WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Pryvatne pidpryiemsto "LIUKS-EFEKT" [39785194]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,250 UAH (state budget 0, local 6,250; Transportnyi podatok z iurydychnykh osib); for 90 days before that received 15 contracts for 29,538 UAH (2022-01-13…2022-02-17) from 5 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 pidpryiemsto "LIUKS-EFEKT" [39785194]
EDRPOU code
39785194
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 29,538
Records behind the indicator
15
Found
4 October 2026
Code
UA-2274999
Reference
2022-02-22
Reference
2022-01-13
Reference
2022-02-17

What stands behind it10

  1. Contract

    Date 17 February 2022 · Amount UAH 1,690 · Buyer KP Dilnytsia blahoustroiu Rozhyshchenskoi miskoi rady [36710063] · Supplier Pryvatne pidpryiemstvo "LIUKS-EFEKT [39785194] · Ref UA-2022-02-17-000886-c-c1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 2,120 · Buyer KP Dilnytsia blahoustroiu Rozhyshchenskoi miskoi rady [36710063] · Supplier Pryvatne pidpryiemstvo "LIUKS-EFEKT [39785194] · Ref UA-2022-02-17-000552-a-a1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 508 · Buyer KP Dilnytsia blahoustroiu Rozhyshchenskoi miskoi rady [36710063] · Supplier Pryvatne pidpryiemsto "LIUKS-EFEKT [39785194] · Ref UA-2022-02-10-001556-b-b1 · procedure: reporting

  4. Contract

    Date 10 February 2022 · Amount UAH 1,905 · Buyer KP Dilnytsia blahoustroiu Rozhyshchenskoi miskoi rady [36710063] · Supplier Pryvatne pidpryiemstvo "LIUKS-EFEKT [39785194] · Ref UA-2022-02-10-000489-a-a1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 920 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA ZHYTLOVA KOMPANIIA" VOLODYMYR-VOLYNSKOI MISKOI RADY [03339064] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-09-006301-b-b1 · procedure: reporting

  6. Contract

    Date 9 February 2022 · Amount UAH 4,280 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA ZHYTLOVA KOMPANIIA" VOLODYMYR-VOLYNSKOI MISKOI RADY [03339064] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-09-006547-b-b1 · procedure: reporting

  7. Contract

    Date 7 February 2022 · Amount UAH 1,915 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-07-002478-b-b1 · procedure: reporting

  8. Contract

    Date 7 February 2022 · Amount UAH 620 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-07-002673-b-b1 · procedure: reporting

  9. Contract

    Date 7 February 2022 · Amount UAH 2,640 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-07-002957-b-b1 · procedure: reporting

  10. Contract

    Date 7 February 2022 · Amount UAH 1,540 · Buyer KOMUNALNA USTANOVA "UPRAVLINNIA BUDYNKOM VOLYNSKOI OBLASNOI RADY [20124750] · Supplier PRYVATNE PIDPRYIEMSTVO "LIUKS-EFEKT [39785194] · Ref UA-2022-02-07-003236-b-b1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Tax debtor receives a public contract