WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKOMVIT-3000" [41364472]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 11,639 UAH (state budget 0, local 11,639; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 2,945 UAH (2022-02-02…2022-02-16) from 4 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 "INTERKOMVIT-3000" [41364472]
EDRPOU code
41364472
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,945
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275524
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-16

What stands behind it4

  1. Contract

    Date 16 February 2022 · Amount UAH 2,000 · Buyer KP"Tetiivvodokanal [24891021] · Supplier TOV "Interkomvit-3000 [41364472] · Ref UA-2022-02-17-001249-c-a1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 450 · Buyer TETIIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00719085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKOMVIT-3000 [41364472] · Ref UA-2022-02-03-003892-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 165 · Buyer Viddil kultury, molodi ta sportu Tetiivskoi miskoi rady [41928385] · Supplier TOV " INTERKOMVIT-3000 [41364472] · Ref UA-2022-02-02-000318-a-b1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 330 · Buyer Vykonavchyi komitetTetiivskoi miskoi rady [04054889] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKOMVIT-3000 [41364472] · Ref UA-2022-02-03-000075-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract