WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARION" [31001486]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,188 UAH (state budget 1,188, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 6,595 UAH (2022-01-21…2022-02-15) 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 "ARION" [31001486]
EDRPOU code
31001486
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,595
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275577
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-15

What stands behind it2

  1. Contract

    Date 15 February 2022 · Amount UAH 1,483 · Buyer Tysmenytska miska rada [04356165] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARION [31001486] · Ref UA-2022-02-15-004095-a-c1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 5,112 · Buyer Upravlinnia Ivano-Frankivskoi oblasnoi derzhavnoi administratsii z pytan resursnoho zabezpechennia [33426782] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARION [31001486] · Ref UA-2022-01-24-013134-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract