WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "SPETS AHRO SHYNA" [39379340]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,049 UAH (state budget 2,049, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 1,294,240 UAH (2022-01-12…2022-01-12) 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 "SPETS AHRO SHYNA" [39379340]
EDRPOU code
39379340
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,294,240
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275328
Reference
2022-02-22
Reference
2022-01-12

What stands behind it1

  1. Contract

    Date 12 January 2022 · Amount UAH 1,294,240 · Buyer DP Berehometske lisomyslyvske hospodarstvo [21438976] · Supplier TOV "SPETS AHRO SHYNA [39379340] · Ref UA-2022-01-21-000059-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract