WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

komunalne pidpryiemstovo "KHARKIVVODOKANAL" [03361715]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 447,312,869 UAH (state budget 424,382,866, local 22,930,003; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 826 contracts for 127,276,277 UAH (2021-12-08…2022-02-22) from 345 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
komunalne pidpryiemstovo "KHARKIVVODOKANAL" [03361715]
EDRPOU code
03361715
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 127,276,277
Records behind the indicator
300
Found
4 October 2026
Code
UA-2276596
Reference
2022-02-22
Reference
2021-12-08

What stands behind it10

  1. Contract

    Date 11 January 2022 · Amount UAH 1,706 · Buyer Skhidne kazenne pidpryiemstvo probirnoho kontroliu [02251060] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2022-01-11-003523-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 276,935 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2021-12-30-009663-c-a1 · procedure: negotiation.quick

  3. Contract

    Date 10 January 2022 · Amount UAH 457,425 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2021-12-30-009634-c-a1 · procedure: negotiation.quick

  4. Contract

    Date 10 January 2022 · Amount UAH 283 · Buyer DERZHAVNA NAUKOVA USTANOVA "NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS "INSTYTUT MONOKRYSTALIV" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880] · Supplier Komunalne pidpryiemstvo «KHarkivvodokanal [03361715] · Ref UA-2022-01-10-000476-b-c1 · procedure: reporting

  5. Contract

    Date 6 January 2022 · Amount UAH 3,216,000 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2021-12-22-020765-c-c1 · procedure: negotiation.quick

  6. Contract

    Date 6 January 2022 · Amount UAH 1,830,240 · Buyer Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2021-12-22-020902-c-c1 · procedure: negotiation.quick

  7. Contract

    Date 4 January 2022 · Amount UAH 5,306 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier KP "KHarkivvodokanal [03361715] · Ref UA-2022-01-04-001965-c-b1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 2,982 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier KP "KHarkivvodokanal [03361715] · Ref UA-2022-01-04-000361-b-b1 · procedure: reporting

  9. Contract

    Date 31 December 2021 · Amount UAH 300,000 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №2 [37766007] · Supplier Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2022-01-05-001077-c-c1 · procedure: reporting

  10. Contract

    Date 31 December 2021 · Amount UAH 204,000 · Buyer Komunalne pidpryiemstvo "Troleibusne depo №2 [37766007] · Supplier Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Ref UA-2022-01-05-001349-c-c1 · procedure: reporting

10 of 300 records shown.

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party

JSONFindings · Tax debtor receives a public contract