WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - II" [41163302]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 3, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 17,000 UAH (2022-02-08…2022-02-08) 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 "ANTYTEROR SEKIURITI HRUP - II" [41163302]
EDRPOU code
41163302
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 17,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275573
Reference
2022-02-22
Reference
2022-02-08

What stands behind it1

  1. Contract

    Date 8 February 2022 · Amount UAH 17,000 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTYTEROR SEKIURITI HRUP - II [41163302] · Ref UA-2022-02-09-000700-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract