WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,890,438,791 UAH (state budget 2,888,737,794, local 1,700,997; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 13 contracts for 12,294,874 UAH (2022-01-01…2022-02-22) from 9 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
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
EDRPOU code
00135390
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 12,294,874
Records behind the indicator
13
Found
4 October 2026
Code
UA-2274861
Reference
2022-02-22
Reference
2022-01-01

What stands behind it10

  1. Contract

    Date 22 February 2022 · Amount UAH 970 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRIISERVIS" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35285998] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-22-001703-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 640 · Buyer ZHytlovo-komunalne ob'iednannia Novovolynskoi miskoi rady [30659536] · Supplier PAT "UKRNAFTA [00135390] · Ref UA-2022-02-16-007602-b-a1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 1,640 · Buyer Komunalne pidpryiemstvo "CHervonohradteplokomunenerho [23966248] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-21-013049-b-b1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 222,840 · Buyer AT "Ukrspetstranshaz [00157842] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-23-002348-a-a1 · procedure: reporting

  5. Contract

    Date 14 February 2022 · Amount UAH 300 · Buyer CHERKASKYI POLITEKHNICHNYI FAKHOVYI KOLEDZH [05407864] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-16-014433-b-b1 · procedure: reporting

  6. Contract

    Date 14 February 2022 · Amount UAH 222,840 · Buyer AT "Ukrspetstranshaz [00157842] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-18-010602-b-b1 · procedure: reporting

  7. Contract

    Date 11 February 2022 · Amount UAH 960 · Buyer Komunalne pidpryiemstvo "CHervonohradteplokomunenerho [23966248] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-02-15-000986-c-a1 · procedure: reporting

  8. Contract

    Date 4 February 2022 · Amount UAH 1,216 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" HULIAIPILSKOI MISKOI RADY ZAPORIZKOI OBLASTI [35235989] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2022-02-04-001983-c-a1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 80 · Buyer DERZHAVNA USTANOVA ''DAR’IVSKA VYPRAVNA KOLONIIA (№ 10) [08564676] · Supplier PAT "UKRNAFTA [00135390] · Ref UA-2022-02-02-001882-c-a1 · procedure: reporting

  10. Contract

    Date 28 January 2022 · Amount UAH 10,356,096 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2022-01-17-005682-a-a1 · procedure: negotiation

10 of 13 records shown.

Other records of this company11

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 11
  1. 114 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract