WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV» [31980517]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,706,244 UAH (state budget 61,621, local 1,644,623; ORENDNA PLATA Z IURYDYCHNYKH OSIB; Penia for porush.terminiin rozrakh.u sferi ZED, nevyk.zobov.ta SHS for porush.vymoh valiutn.zakonod.); for 90 days before that received 1 contracts for 45,151 UAH (2022-01-31…2022-01-31) 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
PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV» [31980517]
EDRPOU code
31980517
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 45,151
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274689
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 45,151 · Buyer KP "ELUASH [03345018] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV [31980517] · Ref UA-2022-01-31-005490-b-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Several indicators on one party

JSONFindings · Tax debtor receives a public contract