WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KP "Lymanska SEZ" [31046265]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 173,726 UAH (state budget 173,726, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 6,597,082 UAH (2022-01-10…2022-01-26) 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
KP "Lymanska SEZ" [31046265]
EDRPOU code
31046265
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,597,082
Records behind the indicator
3
Found
4 October 2026
Code
UA-2273995
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-01-26

What stands behind it3

  1. Contract

    Date 26 January 2022 · Amount UAH 1,589 · Buyer TSentr sotsialno-psykholohichnoi reabilitatsii ditei m.Lyman Donetskoi oblasti [25783115] · Supplier KP "Lymanska SEZ [31046265] · Ref UA-2022-01-26-001918-c-c1 · procedure: reporting

  2. Contract

    Date 14 January 2022 · Amount UAH 4,779 · Buyer KOMUNALNYI ZAKLAD "OBLASNA SPETSIALIZOVANA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA OLIMPIISKOHO REZERVU Z VELOSYPEDNOHO SPOR… [33620611] · Supplier KOMUNALNE PIDPRYIEMSTVO "LYMANSKA SLUZHBA IEDYNOHO ZAMOVNYKA [31046265] · Ref UA-2022-01-14-000606-a-a1 · procedure: reporting

  3. Contract

    Date 10 January 2022 · Amount UAH 6,590,714 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier KOMUNALNE PIDPRYIEMSTVO "LYMANSKA SLUZHBA IEDYNOHO ZAMOVNYKA [31046265] · Ref UA-2021-12-30-007497-c-c1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract