WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Pryvatne pidpryiemstvo «TD» Dilova kantseliariia» [23134984]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 436 UAH (state budget 436, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 20 contracts for 367,201 UAH (2022-01-06…2022-02-21) 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
Pryvatne pidpryiemstvo «TD» Dilova kantseliariia» [23134984]
EDRPOU code
23134984
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 367,201
Records behind the indicator
20
Found
4 October 2026
Code
UA-2274986
Reference
2022-02-22
Reference
2022-01-06
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 7,500 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-04-001741-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 10,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-04-002113-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 49,999 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-008312-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 5,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-009502-b-b1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 15,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-010803-b-b1 · procedure: reporting

  6. Contract

    Date 3 February 2022 · Amount UAH 15,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-012912-b-b1 · procedure: reporting

  7. Contract

    Date 3 February 2022 · Amount UAH 12,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-013264-b-b1 · procedure: reporting

  8. Contract

    Date 31 January 2022 · Amount UAH 10,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-02-013056-b-b1 · procedure: reporting

  9. Contract

    Date 31 January 2022 · Amount UAH 35,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-02-03-002450-b-b1 · procedure: reporting

  10. Contract

    Date 28 January 2022 · Amount UAH 10,000 · Buyer Upravlinnia politsii okhorony v KHersonskii oblasti [40108850] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "DILOVA KANTSELIARIIA [23134984] · Ref UA-2022-01-31-002544-b-b1 · procedure: reporting

10 of 20 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract