WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

ADVOKATSKE BIURO "FELONENKO I PARTNERY" [40524760]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,340 UAH (state budget 0, local 10,340; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 120,000 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
ADVOKATSKE BIURO "FELONENKO I PARTNERY" [40524760]
EDRPOU code
40524760
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 120,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273477
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 120,000 · Buyer SOTSIALNO-HUMANITARNYI VIDDIL OPISHNIANSKOI SELYSHCHNOI RADY [42887958] · Supplier ADVOKATSKE BIURO "FELONENKO I PARTNERY [40524760] · Ref UA-2022-02-01-001160-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract