WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PrAT "SK "ZALIZNYCHNI SHLIAKHY" [22523595]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 983,509 UAH (state budget 0, local 983,509; P-to for PRYBUTOK STRAKHOVYKH ORH-TSII, vkl.FILIALY ANALOHICHNYKH ORH-TSII, roztashov.na terytorii UKRAINY); for 90 days before that received 7 contracts for 23,969 UAH (2022-01-04…2022-02-15) from 3 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
PrAT "SK "ZALIZNYCHNI SHLIAKHY" [22523595]
EDRPOU code
22523595
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 23,969
Records behind the indicator
7
Found
4 October 2026
Code
UA-2274884
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-15

What stands behind it7

  1. Contract

    Date 15 February 2022 · Amount UAH 5,154 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Poltavskii oblasti [41319427] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-15-004933-a-c1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 1,294 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Poltavskii oblasti [41319427] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-15-005012-a-c1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 3,036 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Poltavskii oblasti [41319427] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-16-007963-b-a1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 228 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Poltavskii oblasti [41319427] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-16-009677-b-a1 · procedure: reporting

  5. Contract

    Strakhovi posluhy(Strakhuvannia maina)

    Date 4 February 2022 · Amount UAH 12,985 · Buyer POLTAVSKA OBLASNA BIBLIOTEKA DLIA IUNATSTVA IM.OLESIA HONCHARA [02136465] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-04-001079-c-c1 · procedure: reporting

  6. Contract

    Date 3 February 2022 · Amount UAH 283 · Buyer Upravlinnia vykonavchoi dyrektsii Fondu sotsialnoho strakhuvannia Ukrainy u Poltavskii oblasti [41319427] · Supplier PRAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-02-03-001115-c-b1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 988 · Buyer Derzhavnyi navchalnyi zaklad "Poltavskyi tsentr profesiino-tekhnichnoi osvity Derzhavnoi sluzhby zainiatosti [40127873] · Supplier PrAT "SK "ZALIZNYCHNI SHLIAKHY [22523595] · Ref UA-2022-01-06-000371-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract