WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Pryvatne aktsionerne tovarystvo «Sudnoplavna kompaniia «Ukrrichflot» [00017733]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 92,158,317 UAH (state budget 0, local 92,158,317; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 315,720 UAH (2022-01-26…2022-01-31) 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 aktsionerne tovarystvo «Sudnoplavna kompaniia «Ukrrichflot» [00017733]
EDRPOU code
00017733
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 315,720
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274907
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 254,400 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Supplier Pryvatne aktsionerne tovarystvo «Sudnoplavna kompaniia «Ukrrichflot [00017733] · Ref UA-2022-02-01-001342-b-a1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 61,320 · Buyer Upravlinnia osvity CHernihivskoi miskoi rady [02147598] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT [00017733] · Ref UA-2022-01-26-005064-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract