WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PP "Draiv" [35117203]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,317 UAH (state budget 0, local 10,317; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015); for 90 days before that received 1 contracts for 3,600 UAH (2022-01-18…2022-01-18) from 1 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
PP "Draiv" [35117203]
EDRPOU code
35117203
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274581
Reference
2022-02-22
Reference
2022-01-18

What stands behind it1

  1. Contract

    Date 18 January 2022 · Amount UAH 3,600 · Buyer KP "Malynovskyi rynok [33659062] · Supplier PP "Draiv [35117203] · Ref UA-2022-01-20-000165-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract