WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Vseukrainskyi naukovyi tsentr ekolohichnykh doslidzhen ta audytu" [38278590]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,684 UAH (state budget 0, local 23,684; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 223,700 UAH (2022-01-20…2022-01-20) 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 "Vseukrainskyi naukovyi tsentr ekolohichnykh doslidzhen ta audytu" [38278590]
EDRPOU code
38278590
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 223,700
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275172
Reference
2022-02-22
Reference
2022-01-20

What stands behind it2

  1. Contract

    Date 20 January 2022 · Amount UAH 73,700 · Buyer DERZHAVNE PIDPRYIEMSTVO "PERVOMAISKVUHILLIA [32320594] · Supplier TOV "Vseukrainskyi naukovyi tsentr ekolohichnykh doslidzhen ta audytu [38278590] · Ref UA-2021-12-09-001291-b-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 20 January 2022 · Amount UAH 150,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "PERVOMAISKVUHILLIA [32320594] · Supplier TOV "Vseukrainskyi naukovyi tsentr ekolohichnykh doslidzhen ta audytu [38278590] · Ref UA-2021-12-09-007102-c-a1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract