WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT "PREM'IER INTER" (TOV "INSTYTUT "PREM'IER INTER") [33500394]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,754 UAH (state budget 0, local 2,754; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva); for 90 days before that received 2 contracts for 9,300 UAH (2022-02-10…2022-02-11) 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 "INSTYTUT "PREM'IER INTER" (TOV "INSTYTUT "PREM'IER INTER") [33500394]
EDRPOU code
33500394
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275522
Reference
2022-02-22
Reference
2022-02-10
Reference
2022-02-11

What stands behind it2

  1. Contract

    Date 11 February 2022 · Amount UAH 3,100 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT "PREM'IER INTER" (TOV "INSTYTUT "PREM'IER INTER") [33500394] · Ref UA-2022-02-14-007882-b-c1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 6,200 · Buyer Upravlinnia kapitalnoho budivnytstva CHernihivskoi oblasnoi derzhavnoi administratsii [04014246] · Supplier TOV "INSTYTUT PREM'IER INTER [33500394] · Ref UA-2022-02-11-000500-a-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract