WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " INUS-LTD" [30559927]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 352 UAH (state budget 123, local 229; iniiskovyi zbir; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 1 contracts for 5,550 UAH (2022-01-14…2022-01-14) 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 OBMEZHENOIU VIDPOVIDALNISTIU " INUS-LTD" [30559927]
EDRPOU code
30559927
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,550
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275501
Reference
2022-02-22
Reference
2022-01-14

What stands behind it1

  1. Contract

    Date 14 January 2022 · Amount UAH 5,550 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V RIVNENSKII OBLASTI [20001668] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " INUS-LTD [30559927] · Ref UA-2022-01-18-002949-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract