WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI" [40182709]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,802 UAH (state budget 10,802, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 14 contracts for 1,545,948 UAH (2022-01-27…2022-02-22) from 11 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 "INFORMATSIINE AHENTSTVO "AITIVI" [40182709]
EDRPOU code
40182709
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,545,948
Records behind the indicator
14
Found
4 October 2026
Code
UA-2275527
Reference
2022-02-22
Reference
2022-01-27

What stands behind it10

  1. Contract

    Date 22 February 2022 · Amount UAH 198,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "IRPIN" IRPINSKOI MISKOI RADY [39618372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-02-07-007839-b-b1 · procedure: belowThreshold

  2. Contract

    Date 21 February 2022 · Amount UAH 198,000 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-02-01-011211-b-b1 · procedure: belowThreshold

  3. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003383-a-b1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003464-a-b1 · procedure: reporting

  5. Contract

    Date 21 February 2022 · Amount UAH 49,800 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003523-a-b1 · procedure: reporting

  6. Contract

    Date 21 February 2022 · Amount UAH 48,500 · Buyer VYKONAVCHYI KOMITET KOTSIUBYNSKOI SELYSHCHNOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44474482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-05-24-003706-a-b1 · procedure: reporting

  7. Contract

    Date 16 February 2022 · Amount UAH 198,000 · Buyer Upravlinnia osvity i nauky Irpinskoi miskoi rady [02143815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-01-28-000193-c-b1 · procedure: belowThreshold

  8. Contract

    Posluhy z vyhotovlennia, pidhotovky ta rozpovsiudzhennia ta podalshoho rozpovsiudzhennia videoproduktsii

    Date 15 February 2022 · Amount UAH 49,800 · Buyer Viddil kultury, natsionalnostei ta relihii IMR [02221314] · Supplier TOV IA AiTiVi [40182709] · Ref UA-2022-02-18-001904-c-c1 · procedure: reporting

  9. Contract

    Date 9 February 2022 · Amount UAH 198,998 · Buyer Finansove upravlinnia Irpinskoi miskoi rady [02318025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-01-25-011759-b-b1 · procedure: belowThreshold

  10. Contract

    Date 7 February 2022 · Amount UAH 39,450 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIINE AHENTSTVO "AITIVI [40182709] · Ref UA-2022-02-07-008245-b-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract