WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADE-TRANS" [39675192]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,291,197 UAH (state budget 630,035, local 661,162; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 21,684 UAH (2022-01-28…2022-02-02) 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 "ADE-TRANS" [39675192]
EDRPOU code
39675192
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 21,684
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275552
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-02

What stands behind it2

  1. Contract

    Date 2 February 2022 · Amount UAH 13,200 · Buyer Novobilouska silska rada CHernihivskoho raionu CHernihivskoi oblasti [04411898] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADE-TRANS [39675192] · Ref UA-2022-02-03-012308-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 8,484 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Kulykivskoi selyshchnoi rady [41859118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADE-TRANS [39675192] · Ref UA-2022-01-28-000282-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract