WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Monodyt" [19143179]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 167 UAH (state budget 0, local 167; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 650,534 UAH (2022-02-03…2022-02-11) 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 "Monodyt" [19143179]
EDRPOU code
19143179
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 650,534
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275281
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-11

What stands behind it2

  1. Contract

    Date 11 February 2022 · Amount UAH 30,236 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier TOV "Monodyt [19143179] · Ref UA-2022-02-16-002405-a-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 620,298 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Monodyt [19143179] · Ref UA-2022-02-07-003467-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract