WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Pryvatne pidpryiemstvo «Portfel» [38345394]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 84 UAH (state budget 84, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 44 contracts for 168,284 UAH (2022-01-06…2022-02-22) from 39 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 «Portfel» [38345394]
EDRPOU code
38345394
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 168,284
Records behind the indicator
44
Found
4 October 2026
Code
UA-2274981
Reference
2022-02-22
Reference
2022-01-06

What stands behind it10

  1. Contract

    Date 26 January 2022 · Amount UAH 2,040 · Buyer KNP "IABLUNYTSKA AZPSM [42428172] · Supplier PP "Portfel [38345394] · Ref UA-2022-01-26-003113-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 3,400 · Buyer CHernivetskyi industrialnyi fakhovyi koledzh [00284055] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-25-003263-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 5,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "LUTSKI RYNKY [41943047] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-25-006738-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 1,520 · Buyer MKP "TSentr sterylizatsii tvaryn [40462997] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-21-014858-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 610 · Buyer KNP "KHotynskyi tsentr pervynnoi medychnoi dopomohy" KHotynskoi miskoi rady [38231128] · Supplier Pryvatne pidpryiemstvo "Portfel [38345394] · Ref UA-2022-01-21-010739-b-a1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 2,040 · Buyer Komunalne nekomertsiine pidpryiemstvo "Hertsaivska miska likarnia [41025351] · Supplier Pryvatne pidpryiemstvo "Portfel [38345394] · Ref UA-2022-01-20-003455-c-b1 · procedure: reporting

  7. Contract

    Date 20 January 2022 · Amount UAH 3,450 · Buyer Miske komunalne pidpryiemstvo "CHernivtsimisklift [33540107] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-24-012514-b-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 2,040 · Buyer KP "CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-19-007733-a-a1 · procedure: reporting

  9. Contract

    Date 14 January 2022 · Amount UAH 680 · Buyer Ustanova "Ahentsiia rehionalnoho rozvytku CHernivetskoi oblasti [40485019] · Supplier PP "Portfel [38345394] · Ref UA-2022-01-14-000436-b-b1 · procedure: reporting

  10. Contract

    Date 14 January 2022 · Amount UAH 2,550 · Buyer KOMUNALNE PIDPRYIEMSTVO Z VODOPOSTACHANNIA TA VODOVIDVEDENNIA "DZHERELO [32859154] · Supplier PRYVATNE PIDPRYIEMSTVO "PORTFEL [38345394] · Ref UA-2022-01-18-009054-a-a1 · procedure: reporting

10 of 44 records shown.

JSONFindings · Tax debtor receives a public contract