WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Avtotransportne pidpryiemstvo" [24182788]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12 UAH (state budget 0, local 12; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 4 contracts for 90,740 UAH (2022-01-14…2022-02-08) from 3 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 "Avtotransportne pidpryiemstvo" [24182788]
EDRPOU code
24182788
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 90,740
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275135
Reference
2022-02-22
Reference
2022-01-14
Reference
2022-02-08

What stands behind it4

  1. Contract

    Date 8 February 2022 · Amount UAH 55,000 · Buyer Viddil kultury i turyzmu Bilokurakynskoi selyshchnoi rady [41461224] · Supplier TOV "ATP [24182788] · Ref UA-2022-01-26-010298-b-b1 · procedure: belowThreshold

  2. Contract

    Date 17 January 2022 · Amount UAH 3,800 · Buyer Bilokurakynska selyshchna rada [04335447] · Supplier TOV "ATP [24182788] · Ref UA-2021-12-15-003789-b-a1 · procedure: belowThreshold

  3. Contract

    Date 17 January 2022 · Amount UAH 30,500 · Buyer Bilokurakynska selyshchna rada [04335447] · Supplier TOV "ATP [24182788] · Ref UA-2021-12-15-004152-b-a1 · procedure: belowThreshold

  4. Contract

    Date 14 January 2022 · Amount UAH 1,440 · Buyer Holovne upravlinnia Natsionalnoi politsii v Luhanskii oblasti [40108845] · Supplier TOV "Avtotransportne pidpryiemstvo [24182788] · Ref UA-2022-01-17-000207-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract