Ukraine · Findings · Tax debtor receives a public contract
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU" [03359121]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 13,260 UAH (state budget 13,260, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 2 contracts for 1,114,790 UAH (2022-01-11…2022-02-04) 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
- KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU" [03359121]
- EDRPOU code
- 03359121
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,114,790
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2273945
- Reference
- 2022-02-22
- Reference
- 2022-01-11
- Reference
- 2022-02-04
What stands behind it2
Contract
Date 4 February 2022 · Amount UAH 995,790 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Ref UA-2021-12-29-004253-b-c1 · procedure: belowThreshold
Contract
Date 11 January 2022 · Amount UAH 119,000 · Buyer Komunalne pidpryiemstvo "Kyivska spadshchyna [25202443] · Supplier KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Ref UA-2021-12-10-002258-a-c1 · procedure: aboveThresholdUA