WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE MALE PIDPRYIEMSTVO "ALEU" [20940248]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 66 UAH (state budget 0, local 66; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 1 contracts for 6,000 UAH (2022-02-07…2022-02-07) 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 MALE PIDPRYIEMSTVO "ALEU" [20940248]
EDRPOU code
20940248
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274694
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Prokat pidiimalnykh kraniv iz operatorom

    Date 7 February 2022 · Amount UAH 6,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "ODESKA TEPLOELEKTROTSENTRAL №2 [05519847] · Supplier PRYVATNE MALE PIDPRYIEMSTVO "ALES [20940248] · Ref UA-2022-02-08-002776-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract