WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000" [30293276]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 42 UAH (state budget 42, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 7 contracts for 336,946 UAH (2022-01-19…2022-02-15) from 6 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 "VALENTYNA-2000" [30293276]
EDRPOU code
30293276
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 336,946
Records behind the indicator
7
Found
4 October 2026
Code
UA-2274734
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-15

What stands behind it7

  1. Contract

    Date 15 February 2022 · Amount UAH 26,341 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady «Fastivskyi miskyi TSentr pervynnoi medychnoi (medyko-san… [01107935] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-02-15-003386-b-b1 · procedure: reporting

  2. Contract

    Date 12 February 2022 · Amount UAH 3,100 · Buyer Komunalna ustanova Skvyrskoi miskoi rady "TSentr nadannia sotsialnykh posluh [33689631] · Supplier PP Valentyna-2000 [30293276] · Ref UA-2022-02-24-000865-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 195,691 · Buyer Komunalne nekomertsiine pidpryiemstvo Fastivskoi miskoi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvann… [01994238] · Supplier PP "Valentyna-2000 [30293276] · Ref UA-2022-01-17-000781-b-b1 · procedure: belowThreshold

  4. Contract

    Date 26 January 2022 · Amount UAH 3,060 · Buyer FASTIVSKA RAIONNA FILIIA DERZHAVNOI USTANOVY «KYIVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA O… [38568808] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-01-28-007163-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 9,000 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier PRYVATNE PIDPRYIEMSTVO "VALENTYNA-2000 [30293276] · Ref UA-2022-01-24-015199-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,865 · Buyer Komunalne pidpryiemstvo "Fastivskyi kombinat komunalnykh pidpryiemstv [03346414] · Supplier PP VALENTYNA 2000 [30293276] · Ref UA-2022-01-19-012253-a-a1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 49,889 · Buyer Komunalne pidpryiemstvo "Fastivskyi kombinat komunalnykh pidpryiemstv [03346414] · Supplier PP VALENTYNA 2000 [30293276] · Ref UA-2022-01-19-002564-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract