WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROPETROVSKYI AHREHATNYI ZAVOD" (AT "DAZ") [14311614]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 30,846,980 UAH (state budget 10,125,738, local 20,721,241; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; ORENDNA PLATA Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); for 90 days before that received 3 contracts for 5,856,275 UAH (2022-01-12…2022-02-14) from 3 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
PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROPETROVSKYI AHREHATNYI ZAVOD" (AT "DAZ") [14311614]
EDRPOU code
14311614
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,856,275
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274664
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-14

What stands behind it3

  1. Contract

    Date 14 February 2022 · Amount UAH 746,536 · Buyer DERZHAVNE PIDPRYIEMSTVO "MYKOLAIVSKYI AVIAREMONTNYI ZAVOD "NARP [09794409] · Supplier AT "DAZ [14311614] · Ref UA-2022-05-19-002368-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 2,049,738 · Buyer DERZHAVNE PIDPRYIEMSTVO "LUTSKYI REMONTNYI ZAVOD "MOTOR [08029701] · Supplier PAT "Dnipropetrovskyi ahrehatnyi zavod [14311614] · Ref UA-2022-03-03-000551-c-a1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 3,060,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROPETROVSKYI AHREHATNYI ZAVOD" (AT "DAZ") [14311614] · Ref UA-2022-01-13-000585-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract