WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11205" [23935584]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 61 UAH (state budget 0, local 61; Podatok for nerukhmaino,inidminne inid zem dilianky, splach iuryd osobamy,iaki ie vlasn ob'iektiin zhytlov nerukh); for 90 days before that received 1 contracts for 8,910 UAH (2022-02-18…2022-02-18) 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
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11205" [23935584]
EDRPOU code
23935584
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 8,910
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275493
Reference
2022-02-22
Reference
2022-02-18

What stands behind it1

  1. Contract

    Date 18 February 2022 · Amount UAH 8,910 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "DNIPROPETROVSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 11205 [23935584] · Ref UA-2022-02-18-002623-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract