WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva" [14315629]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 450,381,259 UAH (state budget 159,498,817, local 290,882,443; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; P-to for PRYBUTOK PIDPRYIEMSTV i ORHANIZATSII,shcho PEREBUVAIUT at DERZHAVNII VLASNOSTI; Podatok for dokhody fiz os); for 90 days before that received 6 contracts for 28,917,299 UAH (2022-01-18…2022-02-01) from 4 buyers.

The supplier was on the list of tax debtors when it received the public contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva" [14315629]
EDRPOU code
14315629
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 28,917,299
Records behind the indicator
6
Found
4 October 2026
Code
UA-2273749
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-02-01

What stands behind it6

  1. Contract

    Date 1 February 2022 · Amount UAH 878 · Buyer Komunalnyi zaklad okhorony zdorov'ia "Oblasnyi tsentr medyko-sotsialnoi ekspertyzy [03327753] · Supplier DP ZAVOD IMENI V.O.MALYSHEVA [14315629] · Ref UA-2022-02-03-006579-c-a1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 1,876 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2022-01-31-002451-c-c1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 3,514 · Buyer KHarkivskyi mekhaniko-tekhnolohichnyi fakhovyi koledzh imeni O. O. Morozova [21188189] · Supplier DP «Zavod imeni V.O. Malysheva [14315629] · Ref UA-2022-02-01-004222-c-c1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 2,833 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2022-01-25-008149-b-a1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 3,250 · Buyer Derzhavnyi navchalnyi zaklad "KHarkivske vyshche profesiine uchylyshche № 6 [05537609] · Supplier Derzhavne pidpryiemstvo "Zavod im. V.O. Malysheva [14315629] · Ref UA-2022-01-25-008886-b-a1 · procedure: reporting

  6. Contract

    Date 18 January 2022 · Amount UAH 28,904,949 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA [14310299] · Supplier DP "Zavod imeni V.O.Malysheva"DP " Zavod im. V. O. Malysheva [14315629] · Ref UA-2022-01-26-007051-b-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract