WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "SOIUZ NTV" [32896311]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,622 UAH (state budget 9,622, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 130,110 UAH (2022-02-03…2022-02-15) 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 "SOIUZ NTV" [32896311]
EDRPOU code
32896311
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 130,110
Records behind the indicator
4
Found
4 October 2026
Code
UA-2274814
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-15

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 11,520 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOHRAI [32271914] · Supplier PRYVATNE PIDPRYIEMSTVO "SOIUZ NTV [32896311] · Ref UA-2022-02-16-004148-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 38,640 · Buyer KOMUNALNE PIDPRYIEMSTVO "DZHERELTSE [32009397] · Supplier PP "Soiuz NTV [32896311] · Ref UA-2022-02-04-006292-b-c1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 31,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOHRAI [32271914] · Supplier PRYVATNE PIDPRYIEMSTVO "SOIUZ NTV [32896311] · Ref UA-2022-02-04-007080-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 48,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "DZHERELTSE [32009397] · Supplier PP "Soiuz NTV [32896311] · Ref UA-2022-02-04-010858-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract