WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKHS" [19409826]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,034 UAH (state budget 0, local 2,034; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 23,400 UAH (2022-01-25…2022-02-07) 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 "INTEKHS" [19409826]
EDRPOU code
19409826
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 23,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275526
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-07

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 1,800 · Buyer DERZHAVNA ORHANIZATSIIA "UKRAINSKYI LISOVYI SELEKTSIINYI TSENTR [38851983] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKHS [19409826] · Ref UA-2022-02-08-002341-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 7,200 · Buyer DERZHAVNA ORHANIZATSIIA "UKRAINSKYI LISOVYI SELEKTSIINYI TSENTR [38851983] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKHS [19409826] · Ref UA-2022-02-09-004695-b-c1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 14,400 · Buyer KZ "Muzychanskyi ZDO "Perlynka [36712563] · Supplier TOV "Intekhs [19409826] · Ref UA-2022-01-27-015298-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract