WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOMPLEKS" [30006132]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 0, local 340; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 1 contracts for 24,000 UAH (2022-02-09…2022-02-09) from 1 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 "AHROKOMPLEKS" [30006132]
EDRPOU code
30006132
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 24,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275549
Reference
2022-02-22
Reference
2022-02-09

What stands behind it1

  1. Contract

    Date 9 February 2022 · Amount UAH 24,000 · Buyer KZ "Tyvrivskyi naukovyi litsei" Vinnytskoi oblasnoi rady [26030754] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOMPLEKS [30006132] · Ref UA-2022-02-09-003990-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract