WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Pryvatne pidpryiemstvo «SANTEKHMONTAZH» [04594309]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,301 UAH (state budget 8,473, local 15,828; IEdynyi podatok z iurydychnyi osib; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 58,000 UAH (2022-01-31…2022-01-31) 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
Pryvatne pidpryiemstvo «SANTEKHMONTAZH» [04594309]
EDRPOU code
04594309
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 58,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274983
Reference
2022-02-22
Reference
2022-01-31

What stands behind it2

  1. Contract

    DK 021:2015 – 42950000-0 CHastyny universalnykh mashyn

    Date 31 January 2022 · Amount UAH 12,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier Pryvatne pidpryiemstvo «SANTEKHMONTAZH [04594309] · Ref UA-2022-01-31-008107-b-b1 · procedure: reporting

  2. Contract

    DK 021:2015 – 34920000-2 Dorozhnie obladnannia

    Date 31 January 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41168224] · Supplier Pryvatne pidpryiemstvo «SANTEKHMONTAZH [04594309] · Ref UA-2022-01-31-008381-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract