WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "ALFA-ALMET" (PP "ALFA-ALMET") [38431713]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 35,862 UAH (state budget 35,862, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 3,163,840 UAH (2021-12-28…2022-01-28) 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 "ALFA-ALMET" (PP "ALFA-ALMET") [38431713]
EDRPOU code
38431713
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,163,840
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274722
Reference
2022-02-22
Reference
2021-12-28
Reference
2022-01-28

What stands behind it2

  1. Contract

    Date 28 January 2022 · Amount UAH 3,100,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier PP "ALFA-ALMET [38431713] · Ref UA-2021-12-23-014696-c-a1 · procedure: belowThreshold

  2. Contract

    Date 28 December 2021 · Amount UAH 63,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier PRYVATNE PIDPRYIEMSTVO "ALFA-ALMET" (PP "ALFA-ALMET") [38431713] · Ref UA-2022-01-04-000395-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract