WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSAIT-V" [39826984]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 35 UAH (state budget 0, local 35; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva); for 90 days before that received 3 contracts for 57,461 UAH (2022-02-09…2022-02-18) 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 "AVTOSAIT-V" [39826984]
EDRPOU code
39826984
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 57,461
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275538
Reference
2022-02-22
Reference
2022-02-09
Reference
2022-02-18

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 5,037 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSAIT-V [39826984] · Ref UA-2022-02-18-013432-b-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 2,524 · Buyer MINISTERSTVO U SPRAVAKH VETERANIV UKRAINY [42657144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOSAIT-V [39826984] · Ref UA-2022-02-18-002662-a-c1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,900 · Buyer DP Derzhavne upravlinnia kompleksnoho zabezpechennia [37499058] · Supplier TOV "AVTOSAIT-V [39826984] · Ref UA-2022-02-10-006911-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract