WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "SIMOL" [00443000]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 55 contracts for 4,055,541 UAH (2021-12-28…2022-02-21) from 17 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 "SIMOL" [00443000]
EDRPOU code
00443000
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,055,541
Records behind the indicator
55
Found
4 October 2026
Code
UA-2274805
Reference
2022-02-22
Reference
2021-12-28
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 19 January 2022 · Amount UAH 14,400 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591] · Supplier PP «SIMOL [00443000] · Ref UA-2022-01-19-002078-c-a1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 3,800 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591] · Supplier PP «SIMOL [00443000] · Ref UA-2022-01-19-002270-c-a1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 23,500 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591] · Supplier PP «SIMOL [00443000] · Ref UA-2022-01-19-002497-c-a1 · procedure: reporting

  4. Contract

    Date 15 January 2022 · Amount UAH 198,000 · Buyer Olshanytskyi psykhonevrolohichnyi internat [03188866] · Supplier PP "SIMOL [00443000] · Ref UA-2021-12-10-006715-c-c1 · procedure: aboveThresholdUA

  5. Contract

    Date 14 January 2022 · Amount UAH 15,867 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617] · Supplier PP "SIMOL [00443000] · Ref UA-2021-12-24-007607-c-a1 · procedure: belowThreshold

  6. Contract

    Date 14 January 2022 · Amount UAH 11,997 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617] · Supplier PP "SIMOL [00443000] · Ref UA-2021-12-29-005855-c-a1 · procedure: belowThreshold

  7. Contract

    Date 10 January 2022 · Amount UAH 49,020 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186] · Supplier PP "Simol [00443000] · Ref UA-2022-01-10-001036-a-a1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 26,000 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186] · Supplier PP Simol [00443000] · Ref UA-2022-01-10-001039-a-c1 · procedure: reporting

  9. Contract

    Date 10 January 2022 · Amount UAH 21,840 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186] · Supplier PP "Simol [00443000] · Ref UA-2022-01-10-001264-b-b1 · procedure: reporting

  10. Contract

    Date 5 January 2022 · Amount UAH 4,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617] · Supplier PRYVATNE PIDPRYIEMSTVO "SIMOL [00443000] · Ref UA-2022-01-06-000200-c-c1 · procedure: reporting

10 of 55 records shown.

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract