WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

ADVOKATSKE OB'IEDNANNIA "PERMAN" [42759688]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,000 UAH (state budget 0, local 1,000; IEdynyi podatok z iurydychnykh osib); for 90 days before that received 2 contracts for 229,000 UAH (2022-01-13…2022-02-07) 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 OB'IEDNANNIA "PERMAN" [42759688]
EDRPOU code
42759688
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 229,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2273482
Reference
2022-02-22
Reference
2022-01-13
Reference
2022-02-07

What stands behind it2

  1. Contract

    Date 7 February 2022 · Amount UAH 180,000 · Buyer DERZHAVNA USTANOVA "UKRAINSKYI NAUKOVO-DOSLIDNYI INSTYTUT PROMYSLOVOI MEDYTSYNY [02011798] · Supplier ADVOKATSKE OB'IEDNANNIA "PERMAN [42759688] · Ref UA-2022-02-07-006963-b-b1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer VYKONAVCHYI KOMITET NOVOLATIVSKOI SILSKOI RADY KRYVORIZKOHO RAIONU DNIPROPETROVSKOI OBLASTI [40982291] · Supplier ADVOKATSKE OB'IEDNANNIA "PERMAN [42759688] · Ref UA-2022-01-17-000608-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract