WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "EM AI AI TI" [34189502]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,793 UAH (state budget 0, local 1,793; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 2,398 UAH (2022-01-10…2022-01-10) 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 "EM AI AI TI" [34189502]
EDRPOU code
34189502
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,398
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275208
Reference
2022-02-22
Reference
2022-01-10

What stands behind it1

  1. Contract

    Date 10 January 2022 · Amount UAH 2,398 · Buyer Sluzhba u spravakh ditei ta sim'i Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37413735] · Supplier TOV "EM AI AI TI [34189502] · Ref UA-2022-01-13-000133-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract