WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "INTEKHPLIUS" [36656970]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 10,800 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 "INTEKHPLIUS" [36656970]
EDRPOU code
36656970
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275109
Reference
2022-02-22
Reference
2022-01-12

What stands behind it1

  1. Contract

    Date 12 January 2022 · Amount UAH 10,800 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "INTEKHPLIUS [36656970] · Ref UA-2022-01-12-002682-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract