Ukraine · Findings · Tax debtor receives a public contract
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,912,430 UAH (state budget 1,397,220, local 515,210; Receipts inid skydiin zabrudniuiuchykh rechovyn bezposeredno at vodni obiiekty; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit,); for 90 days before that received 2 contracts for 7,251,100 UAH (2022-01-11…2022-01-11) 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 (№98)" [08681040]
- EDRPOU code
- 08681040
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 7,251,100
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273756
- Reference
- 2022-02-22
- Reference
- 2022-01-11
What stands behind it2
Contract
Date 11 January 2022 · Amount UAH 1,080,000 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-01-05-000460-a-a1 · procedure: negotiation.quick
Contract
Date 11 January 2022 · Amount UAH 9,126,000 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Ref UA-2022-01-05-000389-a-a1 · procedure: negotiation.quick