WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "NIKO-2007" [34918661]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 644 UAH (state budget 0, local 644; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 52,000 UAH (2022-01-31…2022-02-09) from 2 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 "NIKO-2007" [34918661]
EDRPOU code
34918661
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 52,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274777
Reference
2022-02-22
Reference
2022-01-31
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 3,000 · Buyer Komunalne nekomertsiine pidpryiemstvo"Barskyi medychnyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Barskoi miskoi ra… [35599262] · Supplier PP "NIKO-2007 [34918661] · Ref UA-2022-02-09-001530-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,000 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA , KOMUNALNOI VLASNOSTI TA KAPITALNOHO BUDIVNYTSTVA BARSKOI MISKOI RADY [44096603] · Supplier PRYVATNE PIDPRYIEMSTVO "NIKO-2007 [34918661] · Ref UA-2022-02-01-012031-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract