WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APELSYN HROUP" [35317165]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 16,021 UAH (state budget 16,021, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 9,400 UAH (2022-02-14…2022-02-14) 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 "APELSYN HROUP" [35317165]
EDRPOU code
35317165
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275574
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 9,400 · Buyer DERZHAVNA USTANOVA "INSTYTUT EKONOMIKO-PRAVOVYKH DOSLIDZHEN IMENI V.K. MAMUTOVA NATSIONALNOI AKADEMII NAUK UKRAINY [13530946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APELSYN HROUP [35317165] · Ref UA-2022-02-14-001767-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract