WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANALITYCHNI RISHENNIA" [42292752]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,069 UAH (state budget 1,069, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 1,802,760 UAH (2022-02-10…2022-02-10) 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 "ANALITYCHNI RISHENNIA" [42292752]
EDRPOU code
42292752
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,802,760
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275570
Reference
2022-02-22
Reference
2022-02-10

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount USD 43,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYI KOMPLEKS HAZOTURBOBUDUVANNIA "ZORIA" - "MASHPROEKT [31821381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANALITYCHNI RISHENNIA [42292752] · Ref UA-2021-11-17-004075-b-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract