WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP "Satanivske" [35541364]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,076,616 UAH (state budget 953,567, local 123,049; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro; Nadkhodzhennia rentnoi platy for spetsialn); for 90 days before that received 9 contracts for 255,927 UAH (2022-01-18…2022-01-31) from 5 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 "Satanivske" [35541364]
EDRPOU code
35541364
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 255,927
Records behind the indicator
9
Found
4 October 2026
Code
UA-2274019
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-01-31

What stands behind it9

  1. Contract

    Date 31 January 2022 · Amount UAH 4,000 · Buyer TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY SATANIVSKOI SELYSHCHNOI RADY [40992563] · Supplier KP "Satanivske [35541364] · Ref UA-2022-02-01-000660-a-a1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 10,000 · Buyer TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY SATANIVSKOI SELYSHCHNOI RADY [40992563] · Supplier KP "Satanivske [35541364] · Ref UA-2022-02-01-003409-a-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 19,000 · Buyer Viddil osvity, kultury, molodi ta sportu Satanivskoi selyshchnoi rady [44343122] · Supplier KP "SATANIVSKE [35541364] · Ref UA-2022-02-01-002927-b-a1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 190,900 · Buyer Viddil osvity, kultury, molodi ta sportu Satanivskoi selyshchnoi rady [44343122] · Supplier KP "SATANIVSKE [35541364] · Ref UA-2022-02-01-004893-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 2,159 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH SATANIVSKOI SELYSHCHNOI RADY [43068528] · Supplier KP "Satanivske [35541364] · Ref UA-2022-02-01-004484-c-c1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 1,468 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH SATANIVSKOI SELYSHCHNOI RADY [43068528] · Supplier KP "Satanivske [35541364] · Ref UA-2022-02-01-004586-c-c1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 5,000 · Buyer DERZHAVNA USTANOVA "TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO KHMELNYTSKII OBLASTI [08734575] · Supplier KP "SATANIVSKE [35541364] · Ref UA-2022-01-19-011035-a-c1 · procedure: reporting

  8. Contract

    Date 18 January 2022 · Amount UAH 21,000 · Buyer Satanivska selyshchna rada [04406118] · Supplier KP "Satanivske [35541364] · Ref UA-2022-01-18-000445-b-c1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 2,400 · Buyer Satanivska selyshchna rada [04406118] · Supplier KP "Satanivske [35541364] · Ref UA-2022-01-18-001512-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract