WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Sumska torhovo-promyslova palata [02944745]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 837,307 UAH (state budget 670,963, local 166,344; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 173,424 UAH (2022-01-04…2022-01-31) 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
Sumska torhovo-promyslova palata [02944745]
EDRPOU code
02944745
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 173,424
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275073
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 11,424 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KLINICHNA LIKARNIA №5" SUMSKOI MISKOI RADY [02000317] · Supplier SUMSKA TORHOVO-PROMYSLOVA PALATA [02944745] · Ref UA-2022-02-01-000607-b-b1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 162,000 · Buyer TOV "ENERA SUMY [41884537] · Supplier Sumska torhovo-promyslova palata [02944745] · Ref UA-2021-12-09-003225-b-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract