WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV Proektna kompaniia ARKON [40833722]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 501,020 UAH (state budget 1,020, local 500,000; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 12 contracts for 553,534 UAH (2022-01-13…2022-02-18) 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 Proektna kompaniia ARKON [40833722]
EDRPOU code
40833722
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 553,534
Records behind the indicator
12
Found
4 October 2026
Code
UA-2275452
Reference
2022-02-22
Reference
2022-01-13
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 18 February 2022 · Amount UAH 7,379 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-000650-c-c1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 53,460 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-004892-b-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 8,068 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-001398-c-c1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 5,297 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-001441-a-b1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 9,876 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-001871-c-c1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 4,655 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-002442-c-a1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 13,453 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-21-002572-a-a1 · procedure: reporting

  8. Contract

    Date 18 February 2022 · Amount UAH 6,919 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-22-000254-a-a1 · procedure: reporting

  9. Contract

    Date 18 February 2022 · Amount UAH 18,992 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-22-000539-c-c1 · procedure: reporting

  10. Contract

    Date 18 February 2022 · Amount UAH 19,320 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier TOV Proektna kompaniia ARKON [40833722] · Ref UA-2022-02-22-000707-a-b1 · procedure: reporting

10 of 12 records shown.

JSONFindings · Tax debtor receives a public contract