WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PrAT "KHersonskyi naftopererobnyi zavod" [34785383]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,099 UAH (state budget 0, local 4,099; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 2 contracts for 66,000 UAH (2022-01-25…2022-01-25) from 1 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 "KHersonskyi naftopererobnyi zavod" [34785383]
EDRPOU code
34785383
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 66,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274887
Reference
2022-02-22
Reference
2022-01-25

What stands behind it2

  1. Contract

    Date 25 January 2022 · Amount UAH 36,000 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410] · Supplier PrAT "KHersonskyi naftopererobnyi zavod [34785383] · Ref UA-2022-01-27-002048-a-a1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 30,000 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410] · Supplier PrAT "KHersonskyi naftopererobnyi zavod [34785383] · Ref UA-2022-01-27-002268-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract