WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP"Zmiinyi" [31693557]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,555 UAH (state budget 0, local 12,555; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro; P-to for PRYBUTOK PIDPR-in ta finust komu); for 90 days before that received 22 contracts for 126,533 UAH (2022-01-27…2022-02-22) from 8 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"Zmiinyi" [31693557]
EDRPOU code
31693557
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 126,533
Records behind the indicator
22
Found
4 October 2026
Code
UA-2274079
Reference
2022-02-22
Reference
2022-01-27

What stands behind it10

  1. Contract

    Date 7 February 2022 · Amount UAH 5,912 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP " Zmiinyi [31693557] · Ref UA-2022-02-07-002938-c-a1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 2,417 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-02-07-013073-b-a1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 10,425 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-02-02-000347-a-c1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 3,278 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP "Zmiinyi [31693557] · Ref UA-2022-02-02-000984-c-a1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 3,180 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP"Zmiinyi [31693557] · Ref UA-2022-02-02-000492-a-c1 · procedure: reporting

  6. Contract

    Date 2 February 2022 · Amount UAH 15,410 · Buyer Vykonavchyi komitet Vylkivskoi miskoi rady Izmailskoho raionu Odeskoi oblasti [04057014] · Supplier KP"Zmiinyi [31693557] · Ref UA-2022-02-02-002748-b-b1 · procedure: reporting

  7. Contract

    Date 1 February 2022 · Amount UAH 604 · Buyer KILIISKE MIZHRAIONNE UPRAVLINNIA VODNOHO HOSPODARSTVA [01034165] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-02-01-000127-b-b1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 8,400 · Buyer Dunaiskyi biosfernyi zapovidnyk Natsionalnoi akademii nauk Ukrainy [05540310] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-02-02-008702-b-b1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 1,813 · Buyer Dunaiskyi biosfernyi zapovidnyk Natsionalnoi akademii nauk Ukrainy [05540310] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-02-02-009393-b-b1 · procedure: reporting

  10. Contract

    Date 31 January 2022 · Amount UAH 54 · Buyer Odeskyi oblasnyi tsentr zainiatosti [03491435] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZMIINYI [31693557] · Ref UA-2022-01-31-003773-b-b1 · procedure: reporting

10 of 22 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract