WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP"Dzherelo" Makhnivskoi silskoi rady [38675419]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 19,895 UAH (state budget 0, local 19,895; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 7 contracts for 63,382 UAH (2021-12-29…2022-02-18) 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"Dzherelo" Makhnivskoi silskoi rady [38675419]
EDRPOU code
38675419
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 63,382
Records behind the indicator
7
Found
4 October 2026
Code
UA-2274077
Reference
2022-02-22
Reference
2021-12-29
Reference
2022-02-18

What stands behind it7

  1. Contract

    Date 18 February 2022 · Amount UAH 6,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO - SANITARNOI DOPOMOHY" MAKHNIVSKOI SILSKOI RADY [44053968] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-02-18-007460-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 1 · Buyer Makhnivska silska rada [04328298] · Supplier KP"Dzherelo" Makhnivskoi silskoi rady [38675419] · Ref UA-2022-02-18-001796-c-b1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 6,179 · Buyer VIDDIL ZEMLEUSTROIU, REHULIUVANNIA ZEMELNYKH VIDNOSYN, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA UPRAVLINNIA … [44077093] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-02-14-001764-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 25,000 · Buyer MAKHNIVSKYI ZAKLAD ZAHALNOI SEREDNOI OSVITY MAKHNIVSKOI SILSKOI RADY KHMILNYTSKOHO RAIONU VINNYTSKOI OBLASTI [35469647] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-02-03-010752-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 16,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO - SANITARNOI DOPOMOHY" MAKHNIVSKOI SILSKOI RADY [44053968] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-01-26-007152-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 1,800 · Buyer FINANSOVYI VIDDIL MAKHNIVSKOI SILSKOI RADY [44006127] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-01-26-001419-b-b1 · procedure: reporting

  7. Contract

    Date 29 December 2021 · Amount UAH 8,003 · Buyer VIDDIL ZEMLEUSTROIU, REHULIUVANNIA ZEMELNYKH VIDNOSYN, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, BLAHOUSTROIU TA UPRAVLINNIA … [44077093] · Supplier KOMUNALNE PIDPRYIEMSTVO "DZHERELO" MAKHNIVSKOI SILSKOI RADY [38675419] · Ref UA-2022-02-04-006672-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract