WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASANARA" [44319152]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 11,411 UAH (state budget 11,411, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 278,904 UAH (2022-02-14…2022-02-22) from 3 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 "ASANARA" [44319152]
EDRPOU code
44319152
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 278,904
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275584
Reference
2022-02-22
Reference
2022-02-14

What stands behind it4

  1. Contract

    Date 22 February 2022 · Amount UAH 74,000 · Buyer VARVYNSKA SELYSHCHNA RADA PRYLUTSKOHO RAIONU CHERNIHIVSKOI OBLASTI [04412372] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASANARA [44319152] · Ref UA-2022-02-22-012085-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 129,759 · Buyer KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "MISKA INFORMATSIINA SLUZHBA [30169697] · Supplier TOV "ASANARA [44319152] · Ref UA-2022-02-04-005747-b-b1 · procedure: belowThreshold

  3. Contract

    Date 16 February 2022 · Amount UAH 42,494 · Buyer KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "MISKA INFORMATSIINA SLUZHBA [30169697] · Supplier TOV "ASANARA [44319152] · Ref UA-2022-02-04-005747-b-b2 · procedure: belowThreshold

  4. Contract

    Date 14 February 2022 · Amount UAH 32,651 · Buyer KP "Medychne ob’iednannia Lutskoi miskoi terytorialnoi hromady [01982985] · Supplier TOV "ASANARA [44319152] · Ref UA-2022-01-05-000743-a-c3 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract