WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

ADVOKATSKE BIURO "DMYTRA MATIUSHENKOVA" [42245168]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,395 UAH (state budget 0, local 5,395; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 67,666 UAH (2022-01-26…2022-02-21) 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
ADVOKATSKE BIURO "DMYTRA MATIUSHENKOVA" [42245168]
EDRPOU code
42245168
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 67,666
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273462
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-02-21

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 7,666 · Buyer Rehionalnyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy u Kyivskii oblasti [38286010] · Supplier ADVOKATSKE BIURO "DMYTRA MATIUSHENKOVA [42245168] · Ref UA-2022-02-22-011324-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 60,000 · Buyer Bilotserkivskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39771160] · Supplier ADVOKATSKE BIURO "DMYTRA MATIUSHENKOVA [42245168] · Ref UA-2022-01-27-009062-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract