WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "AHENTSIIA FIZYCHNOHO ZAKHYSTU" [35622060]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 48,092 UAH (state budget 0, local 48,092; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 14,640 UAH (2022-01-05…2022-01-31) 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 PIDPRYIEMSTVO "AHENTSIIA FIZYCHNOHO ZAKHYSTU" [35622060]
EDRPOU code
35622060
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 14,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274714
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-01-31

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 4,800 · Buyer Novomoskovska raiderzhadministratsiia [04052324] · Supplier PRYVATNE PIDPRYIEMSTVO "AHENTSIIA FIZYCHNOHO ZAKHYSTU [35622060] · Ref UA-2022-02-01-003797-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 4,800 · Buyer UDKSU u m.Synelnykovomu Dnipropetrovskoi oblasti [37916468] · Supplier PP "Ahentsiia fizychnoho zakhystu [35622060] · Ref UA-2022-01-25-003345-c-b1 · procedure: reporting

  3. Contract

    Date 5 January 2022 · Amount UAH 5,040 · Buyer Komunalnyi zaklad "Ternivskyi miskyi kraieznavchyi muzei [37022577] · Supplier PRYVATNE PIDPRYIEMSTVO "AHENTSIIA FIZYCHNOHO ZAKHYSTU [35622060] · Ref UA-2022-01-18-005064-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract