Ukraine · Findings · Tax debtor receives a public contract
Dochirnie pidpryiemstvo mizhnarodnykh ekspres-perevezen "IUKREINIIEN PARSEL SERVIS" [20044695]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 17,193 UAH (state budget 0, local 17,193; P-to for PRYBUTOK PIDPRYIEMSTV, stvorenykh for uchastiu INOZEMNYKH INVESTORIV); for 90 days before that received 2 contracts for 130,000 UAH (2022-01-21…2022-02-01) from 2 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
- Dochirnie pidpryiemstvo mizhnarodnykh ekspres-perevezen "IUKREINIIEN PARSEL SERVIS" [20044695]
- EDRPOU code
- 20044695
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 130,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273796
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-02-01
What stands behind it2
Contract
Date 1 February 2022 · Amount UAH 81,000 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) "FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · Supplier DOCHIRNIE PIDPRYIEMSTVO MIZHNARODNYKH EKSPRES-PEREVEZEN "IUKREINIIEN PARSEL SERVIS [20044695] · Ref UA-2022-01-05-005366-c-c1 · procedure: negotiation
Contract
Date 21 January 2022 · Amount UAH 49,000 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Supplier Dochirnie pidpryiemstvo mizhnarodnykh ekspres-perevezen "IUKREINIIEN PARSEL SERVIS [20044695] · Ref UA-2022-01-25-003300-c-a1 · procedure: reporting