Ukraine · Findings · Tax debtor receives a public contract
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№ 58)" [08681028]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,783,502 UAH (state budget 990,412, local 793,090; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Aktsyznyi podatok z realizatsii subiiektamy hos); for 90 days before that received 2 contracts for 4,691,784 UAH (2022-01-28…2022-02-16) from 1 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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№ 58)" [08681028]
- EDRPOU code
- 08681028
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,691,784
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273752
- Reference
- 2022-02-22
- Reference
- 2022-01-28
- Reference
- 2022-02-16
What stands behind it2
Contract
Date 16 February 2022 · Amount UAH 149,584 · Buyer Derzhavna ustanova "Zamkova vypravna koloniia (№58) [08564771] · Supplier DP Pidpryiemstvo DKVS Ukrainy (№58) [08681028] · Ref UA-2022-02-01-006455-c-c1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 4,542,200 · Buyer Derzhavna ustanova "Zamkova vypravna koloniia (№58) [08564771] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№ 58) [08681028] · Ref UA-2022-01-20-013389-b-c1 · procedure: negotiation.quick