WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Derzhavne pidpryiemstvo «Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73)» [08680000]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 255,137 UAH (state budget 1,236, local 253,901; iniiskovyi zbir; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliad); for 90 days before that received 2 contracts for 1,599,600 UAH (2022-01-13…2022-01-13) 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 (№73)» [08680000]
EDRPOU code
08680000
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,599,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273770
Reference
2022-02-22
Reference
2022-01-13

What stands behind it2

  1. Contract

    Date 13 January 2022 · Amount UAH 505,680 · Buyer Derzhavna ustanova "Raikivska vypravna koloniia (№ 73) [08563352] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73) [08680000] · Ref UA-2021-12-30-000521-a-b1 · procedure: negotiation.quick

  2. Contract

    Date 13 January 2022 · Amount UAH 1,093,920 · Buyer Derzhavna ustanova "Raikivska vypravna koloniia (№ 73) [08563352] · Supplier Derzhavne pidpryiemstvo «Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№73) [08680000] · Ref UA-2021-12-30-002971-c-c1 · procedure: negotiation.quick

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Tax debtor receives a public contract