WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "AHROKONTYNENTAL" [42940948]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 38,236 UAH (state budget 38,236, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 73,020 UAH (2022-01-25…2022-02-17) 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
TOV "AHROKONTYNENTAL" [42940948]
EDRPOU code
42940948
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 73,020
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275118
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-17

What stands behind it5

  1. Contract

    Date 17 February 2022 · Amount UAH 12,960 · Buyer DP "Velykokopanivske LMH [00993277] · Supplier TOV "AHROKONTYNENTAL [42940948] · Ref UA-2022-02-17-004790-b-b1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 36,900 · Buyer DP Panfylska doslidna stantsiia Natsionalnoho naukovoho tsentru "Instytut zemlerobstva Natsionalnoi akademii ahrarnykh … [00496871] · Supplier TOV "AHROKONTYNENTAL [42940948] · Ref UA-2022-02-16-002295-a-a1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 8,280 · Buyer DP "Velykokopanivske LMH [00993277] · Supplier TOV "AHROKONTYNENTAL [42940948] · Ref UA-2022-02-14-004289-b-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 6,600 · Buyer DP "Velykokopanivske LMH [00993277] · Supplier TOV "AHROKONTYNENTAL [42940948] · Ref UA-2022-01-26-012287-b-b1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 8,280 · Buyer DP "Velykokopanivske LMH [00993277] · Supplier TOV "AHROKONTYNENTAL [42940948] · Ref UA-2022-01-26-004059-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract