WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TDV "ORION-AVTO" [05465809]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 18 UAH (state budget 0, local 18; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 4 contracts for 1,456,033 UAH (2022-01-24…2022-01-24) 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
TDV "ORION-AVTO" [05465809]
EDRPOU code
05465809
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,456,033
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275084
Reference
2022-02-22
Reference
2022-01-24

What stands behind it4

  1. Contract

    Date 24 January 2022 · Amount UAH 322,855 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TDV "ORION-AVTO [05465809] · Ref UA-2021-12-15-008136-c-a4 · procedure: aboveThresholdUA

  2. Contract

    Date 24 January 2022 · Amount UAH 225,759 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TDV "ORION-AVTO [05465809] · Ref UA-2021-12-15-008136-c-a5 · procedure: aboveThresholdUA

  3. Contract

    Date 24 January 2022 · Amount UAH 308,819 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TDV "ORION-AVTO [05465809] · Ref UA-2021-12-15-008136-c-a6 · procedure: aboveThresholdUA

  4. Contract

    Date 24 January 2022 · Amount UAH 598,600 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TDV "ORION-AVTO [05465809] · Ref UA-2021-12-15-008136-c-a7 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract