WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PP “Torhovyi Dim Poliakov” [32268131]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 146,181 UAH (state budget 146,181, local 0; Aktsyznyi podatok z vvezenoho VYNOROBNOI PRODUKTSII; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherel); for 90 days before that received 2 contracts for 52,971 UAH (2022-02-07…2022-02-22) 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
PP “Torhovyi Dim Poliakov” [32268131]
EDRPOU code
32268131
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 52,971
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274642
Reference
2022-02-22
Reference
2022-02-07

What stands behind it2

  1. Contract

    Date 22 February 2022 · Amount UAH 43,971 · Buyer Natsionalnyi aviatsiinyi universytet [01132330] · Supplier PP "Torhovyi Dim POLIAKOV [32268131] · Ref UA-2022-02-22-002237-a-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 9,000 · Buyer CHerkaskyi natsionalnyi universytet imeni Bohdana KHmelnytskoho [02125622] · Supplier PP “Torhovyi Dim Poliakov” [32268131] · Ref UA-2022-02-07-012448-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract