WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA" [31701798]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 247,936 UAH (state budget 247,936, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 3,661 UAH (2022-01-21…2022-02-21) 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 "APTEKA "NADIIA" [31701798]
EDRPOU code
31701798
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,661
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275576
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 18 · Buyer Smilianska zahalnoosvitnia shkola I-III stupeniv №10 Smilianskoi miskoi rady CHerkaskoi oblasti [21380774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA [31701798] · Ref UA-2022-02-21-005332-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 829 · Buyer Smilianska zahalnoosvitnia shkola I-III stupeniv №10 Smilianskoi miskoi rady CHerkaskoi oblasti [21380774] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA [31701798] · Ref UA-2022-02-21-005921-b-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 1,430 · Buyer KOMUNALNYI ZAKLAD "SMILIANSKA SPETSIALNA SHKOLA CHERKASKOI OBLASNOI RADY [21378777] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA [31701798] · Ref UA-2022-01-21-000930-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 679 · Buyer KOMUNALNYI ZAKLAD "SMILIANSKA SPETSIALNA SHKOLA CHERKASKOI OBLASNOI RADY [21378777] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA [31701798] · Ref UA-2022-01-21-001518-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 704 · Buyer KOMUNALNYI ZAKLAD "SMILIANSKA SPETSIALNA SHKOLA CHERKASKOI OBLASNOI RADY [21378777] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA "NADIIA [31701798] · Ref UA-2022-01-21-002454-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract