WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "IUTA" [30821160]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,015 UAH (state budget 0, local 1,015; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 368,000 UAH (2022-02-01…2022-02-08) 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
PRYVATNE PIDPRYIEMSTVO "IUTA" [30821160]
EDRPOU code
30821160
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 368,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274843
Reference
2022-02-22
Reference
2022-02-01
Reference
2022-02-08

What stands behind it2

  1. Contract

    Date 8 February 2022 · Amount UAH 18,000 · Buyer Baraboiskyi psykhonevrolohichnyi budynok-internat [25933520] · Supplier PRYVATNE PIDPRYIEMSTVO "IUTA [30821160] · Ref UA-2022-02-11-006454-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 350,000 · Buyer Avanhardivska selyshchna rada Odeskoho raionu Odeskoi oblasti [23211248] · Supplier PP "IUta [30821160] · Ref UA-2022-01-21-003547-a-a1 · procedure: negotiation

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract