WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№99)" [08680106]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,360,042 UAH (state budget 1,120,183, local 3,239,859; iniiskovyi zbir; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentam); for 90 days before that received 7 contracts for 4,004,334 UAH (2022-01-27…2022-02-16) 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 "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№99)" [08680106]
EDRPOU code
08680106
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,004,334
Records behind the indicator
7
Found
4 October 2026
Code
UA-2273758
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-16

What stands behind it7

  1. Contract

    Date 16 February 2022 · Amount UAH 1,693,504 · Buyer Derzhavna ustanova "Bilenkivska vypravna koloniia (№99) [08563530] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№99) [08680106] · Ref UA-2022-02-04-002047-a-a1 · procedure: negotiation

  2. Contract

    Date 16 February 2022 · Amount UAH 305,300 · Buyer Derzhavna ustanova "Bilenkivska vypravna koloniia (№99) [08563530] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№99) [08680106] · Ref UA-2022-02-04-002047-a-a2 · procedure: negotiation

  3. Contract

    Date 16 February 2022 · Amount UAH 2,450,196 · Buyer Derzhavna ustanova "Bilenkivska vypravna koloniia (№99) [08563530] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby (№99) [08680106] · Ref UA-2022-02-04-002047-a-b3 · procedure: negotiation

  4. Contract

    Date 9 February 2022 · Amount UAH 652,450 · Buyer Derzhavna ustanova "Bilenkivska vypravna koloniia (№99) [08563530] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№99) [08680106] · Ref UA-2022-01-27-000390-a-b1 · procedure: negotiation

  5. Contract

    Date 7 February 2022 · Amount UAH 100,800 · Buyer Bilenkivska zahalnoosvitnia shkola I-III stupeniv Bilenkivskoi silskoi rady Zaporizkoho raionu Zaporizkoi oblasti [26404114] · Supplier DERZHAVNE PIDPRYIEMSTVO PIDPRYIEMSTVO BILENKIVSKOI VYPRAVNOI KOLONII № 99 UPRAVLINNIA DERZHAVNOHO DEPARTAMENTU Z PYTAN … [08680106] · Ref UA-2022-01-25-006827-b-b1 · procedure: negotiation

  6. Contract

    Date 2 February 2022 · Amount UAH 48,984 · Buyer KU "Bilenkivskyi komunalnyi doshkilnyi navchalnyi zaklad "Veselka [35879393] · Supplier DERZHAVNE PIDPRYIEMSTVO PIDPRYIEMSTVO BILENKIVSKOI VYPRAVNOI KOLONII № 99 UPRAVLINNIA DERZHAVNOHO DEPARTAMENTU Z PYTAN … [08680106] · Ref UA-2022-02-07-008848-b-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 48,000 · Buyer KNP TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BILENKIVSKOI SILSKOI RADY ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [41428779] · Supplier DP "Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№99) [08680106] · Ref UA-2022-02-01-013117-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract