WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Druhyi voienizovanyi hirnychoriatuvalnyi zahin [00159367]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,902 UAH (state budget 0, local 20,902; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Rentna plata for spetsvykoryst vody (krim rentnoi platy for spetsvykoryst vody vodnykh ob'iektiin mists znach); for 90 days before that received 2 contracts for 230,194 UAH (2022-01-20…2022-02-10) 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
Druhyi voienizovanyi hirnychoriatuvalnyi zahin [00159367]
EDRPOU code
00159367
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 230,194
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273797
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 126,580 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier Druhyi voienizovanyi hirnychoriatuvalnyi zahin [00159367] · Ref UA-2022-02-14-002544-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 103,614 · Buyer DP "UKRSHAKHTHIDROZAKHYST [32442405] · Supplier DRUHYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159367] · Ref UA-2022-01-20-001592-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract