WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP "Keruiucha kompaniia CHabany" [05392105]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,533 UAH (state budget 0, local 3,533; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 7 contracts for 155,503 UAH (2022-01-28…2022-01-31) from 3 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
KP "Keruiucha kompaniia CHabany" [05392105]
EDRPOU code
05392105
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 155,503
Records behind the indicator
7
Found
4 October 2026
Code
UA-2273988
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-01-31

What stands behind it7

  1. Contract

    Date 31 January 2022 · Amount UAH 5,189 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier KP "KERUIUCHA KOMPANIIA CHABANY [05392105] · Ref UA-2022-01-31-000783-a-a1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 14,094 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier KP "KERUIUCHA KOMPANIIA CHABANY [05392105] · Ref UA-2022-01-31-001032-a-a1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 10,788 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier KP "KERUIUCHA KOMPANIIA CHABANY [05392105] · Ref UA-2022-01-31-001163-a-a1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 8,361 · Buyer 9 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38380088] · Supplier KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA CHABANY" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [05392105] · Ref UA-2022-01-28-004044-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 19,038 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2022-01-28-005216-c-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 48,854 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2022-01-28-005658-c-b1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 49,180 · Buyer Natsionalnyi naukovyi tsentr "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834] · Supplier KP "Keruiucha kompaniia CHabany [05392105] · Ref UA-2022-01-28-005899-c-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract