WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP Starosyniavskyi TSentralnyi vodokanal [32987377]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 34,755 UAH (state budget 25,394, local 9,361; Receipts inid skydiin zabrudniuiuchykh rechovyn bezposeredno at vodni obiiekty; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit,); for 90 days before that received 5 contracts for 19,547 UAH (2022-01-28…2022-02-21) 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 Starosyniavskyi TSentralnyi vodokanal [32987377]
EDRPOU code
32987377
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 19,547
Records behind the indicator
5
Found
4 October 2026
Code
UA-2274064
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 8,294 · Buyer Holovne upravlinnia DPS u KHmelnytskii oblasti [44070171] · Supplier KP Starosyniavskyi TSentralnyi vodokanal [32987377] · Ref UA-2022-01-31-005985-c-a18 · procedure: negotiation.quick

  2. Contract

    Date 18 February 2022 · Amount UAH 2,908 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier KP "Starosyniavskyi TSV №1 [32987377] · Ref UA-2022-02-21-014790-b-a1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 638 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier KP STAROSYNIAVSKYI TSENTRALNYI VODOKANAL №1 [32987377] · Ref UA-2022-01-27-005812-b-a7 · procedure: negotiation.quick

  4. Contract

    Date 7 February 2022 · Amount UAH 2,195 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier KP "Starosyniavskyi TSV№1 [32987377] · Ref UA-2022-02-07-006568-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 5,512 · Buyer Holovne upravlinnia Pensiinoho fondu Urainy v KHmelnytskii oblasti [21318350] · Supplier KP "Starosyniavskyi TSV №1 [32987377] · Ref UA-2022-02-01-002035-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract