WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)" [08679994]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,577,380 UAH (state budget 1,345,300, local 5,232,080; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); PODATOK for DODANU VARTIST iz vyroblenykh); for 90 days before that received 1 contracts for 7,126,800 UAH (2022-01-20…2022-01-20) 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 (№71)" [08679994]
EDRPOU code
08679994
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 7,126,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273755
Reference
2022-02-22
Reference
2022-01-20

What stands behind it1

  1. Contract

    Date 20 January 2022 · Amount UAH 7,126,800 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71) [08679994] · Ref UA-2022-01-14-002450-c-a1 · procedure: negotiation.quick

Other records of this company4

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Supplier terminated in the state register
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract