WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "INDUSTAR-M" [34867324]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 224,468 UAH (state budget 224,468, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 89,808 UAH (2022-01-12…2022-01-12) 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
TOV "INDUSTAR-M" [34867324]
EDRPOU code
34867324
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 89,808
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275108
Reference
2022-02-22
Reference
2022-01-12

What stands behind it2

  1. Contract

    Date 12 January 2022 · Amount UAH 49,968 · Buyer Instytut iadernykh doslidzhen Natsionalnoi akademii nauk Ukrainy [23724640] · Supplier TOV "INDUSTAR-M [34867324] · Ref UA-2022-01-13-003253-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 39,840 · Buyer Instytut iadernykh doslidzhen Natsionalnoi akademii nauk Ukrainy [23724640] · Supplier TOV "INDUSTAR-M [34867324] · Ref UA-2022-01-13-000797-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract