WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№41)" [08680135]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,402,906 UAH (state budget 3,730,664, local 672,242; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; Admin. shtrafy ta inshi sanktsii (nadkh.ko); for 90 days before that received 1 contracts for 1,784,300 UAH (2022-01-10…2022-01-10) 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 (№41)" [08680135]
EDRPOU code
08680135
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,784,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273757
Reference
2022-02-22
Reference
2022-01-10

What stands behind it1

  1. Contract

    Date 10 January 2022 · Amount UAH 2,465,000 · Buyer Derzhavna ustanova "Kolomyiska vypravna koloniia (№41) [08563613] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№41) [08680135] · Ref UA-2021-12-31-004617-c-a1 · procedure: negotiation.quick

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract