WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APETYT" [38028918]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,639 UAH (state budget 0, local 9,639; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 17,000 UAH (2022-02-03…2022-02-03) 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 "APETYT" [38028918]
EDRPOU code
38028918
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 17,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275575
Reference
2022-02-22
Reference
2022-02-03

What stands behind it4

  1. Contract

    Date 3 February 2022 · Amount UAH 4,000 · Buyer DUBIVSKYI OPORNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARP… [25452513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APETYT [38028918] · Ref UA-2022-02-04-001811-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 6,000 · Buyer DUBIVSKYI OPORNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARP… [25452513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APETYT [38028918] · Ref UA-2022-02-04-002230-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 1,000 · Buyer DUBIVSKYI OPORNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARP… [25452513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APETYT [38028918] · Ref UA-2022-02-04-002462-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 6,000 · Buyer DUBIVSKYI OPORNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV DUBIVSKOI SELYSHCHNOI RADY TIACHIVSKOHO RAIONU ZAKARP… [25452513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APETYT [38028918] · Ref UA-2022-02-04-002589-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract