WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV IArylo plius [42708339]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 100,004 UAH (state budget 100,000, local 4; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 2 contracts for 194,875 UAH (2022-02-03…2022-02-22) 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 IArylo plius [42708339]
EDRPOU code
42708339
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 194,875
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275469
Reference
2022-02-22
Reference
2022-02-03

What stands behind it2

  1. Contract

    Date 22 February 2022 · Amount UAH 145,000 · Buyer Myhiiskyi koledzh Mykolaivskoho natsionalnoho ahrarnoho universytetu [26446495] · Supplier TOV "IArylo plius [42708339] · Ref UA-2022-02-22-001424-a-a1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 49,875 · Buyer Myhiiskyi koledzh Mykolaivskoho natsionalnoho ahrarnoho universytetu [26446495] · Supplier TOV IArylo plius [42708339] · Ref UA-2022-02-04-000081-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract