WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA IAKOSTI "LYNNYK" [36394884]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73 UAH (state budget 73, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 2 contracts for 34,974 UAH (2022-01-11…2022-02-01) 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA IAKOSTI "LYNNYK" [36394884]
EDRPOU code
36394884
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 34,974
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275515
Reference
2022-02-22
Reference
2022-01-11
Reference
2022-02-01

What stands behind it2

  1. Contract

    Date 1 February 2022 · Amount UAH 5,591 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA IAKOSTI "LYNNYK [36394884] · Ref UA-2022-02-03-004195-b-b1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 29,383 · Buyer KOMUNALNE PIDPRYIEMSTVO "LUTSKA TSENTRALNA RAIONNA LIKARNIA" PIDHAITSIVSKOI SILSKOI RADY [01983134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIIA IAKOSTI "LYNNYK [36394884] · Ref UA-2022-01-11-004193-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract