WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "TVP "ABRAZYV KOMPLEKT" [40308531]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 106,339 UAH (state budget 105,315, local 1,024; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut i); for 90 days before that received 2 contracts for 19,034 UAH (2022-01-26…2022-02-10) 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 "TVP "ABRAZYV KOMPLEKT" [40308531]
EDRPOU code
40308531
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 19,034
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275346
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 18,119 · Buyer Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut [14312223] · Supplier TOV "TVP "ABRAZYV KOMPLEKT [40308531] · Ref UA-2022-02-10-007942-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 915 · Buyer Natsionalnyi naukovyi tsentr "KHarkivskyi fizyko-tekhnichnyi instytut [14312223] · Supplier TOV "TVP "ABRAZYV KOMPLEKT [40308531] · Ref UA-2022-01-27-003505-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract