WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "FLAMINHO" [30177823]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 30,600 UAH (state budget 0, local 30,600; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva); for 90 days before that received 4 contracts for 245,540 UAH (2022-01-27…2022-02-18) 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
PRYVATNE PIDPRYIEMSTVO "FLAMINHO" [30177823]
EDRPOU code
30177823
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 245,540
Records behind the indicator
4
Found
4 October 2026
Code
UA-2274701
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-18

What stands behind it4

  1. Contract

    Date 18 February 2022 · Amount UAH 146,760 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier PP Flaminho [30177823] · Ref UA-2022-02-02-013186-b-b1 · procedure: belowThreshold

  2. Contract

    Date 15 February 2022 · Amount UAH 56,840 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier PP Flaminho [30177823] · Ref UA-2022-01-26-005829-b-b1 · procedure: belowThreshold

  3. Contract

    Date 28 January 2022 · Amount UAH 36,780 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier PRYVATNE PIDPRYIEMSTVO "FLAMINHO [30177823] · Ref UA-2022-01-28-005502-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 5,160 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier PRYVATNE PIDPRYIEMSTVO "FLAMINHO [30177823] · Ref UA-2022-01-27-012995-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract