WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo «Pidpryiemstvo Derzhavnoi kryminalno – vykonavchoi sluzhby Ukrainy (№82)» [08679899]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,396,806 UAH (state budget 4,064,788, local 332,018; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; Ek-loh p-tok,iakyi spravl for vykyd in at); for 90 days before that received 1 contracts for 1,500 UAH (2022-02-01…2022-02-01) 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 (№82)» [08679899]
EDRPOU code
08679899
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273769
Reference
2022-02-22
Reference
2022-02-01

What stands behind it1

  1. Contract

    Date 1 February 2022 · Amount UAH 1,500 · Buyer Derzhavna ustanova "Selydivska vypravna koloniia (№82) [08563174] · Supplier Derzhavne pidpryiemstvo «Pidpryiemstvo Derzhavnoi kryminalno – vykonavchoi sluzhby Ukrainy (№82) [08679899] · Ref UA-2022-02-02-000051-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract