WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "ODISSEI-TRANS UKRAINA" [36361000]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 13,000 UAH (2022-01-05…2022-01-05) 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
PRYVATNE PIDPRYIEMSTVO "ODISSEI-TRANS UKRAINA" [36361000]
EDRPOU code
36361000
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 13,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274784
Reference
2022-02-22
Reference
2022-01-05

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 13,000 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi ukrainskyi dramatychnyi teatr imeni Marii Zankovetskoi [02224614] · Supplier PRYVATNE PIDPRYIEMSTVO "ODISSEI-TRANS UKRAINA [36361000] · Ref UA-2022-01-05-002116-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract