WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFTEKS" [42738317]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 21,259 UAH (state budget 21,259, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 36,695 UAH (2022-02-03…2022-02-14) 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 "AFTEKS" [42738317]
EDRPOU code
42738317
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 36,695
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275592
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-14

What stands behind it2

  1. Contract

    Date 14 February 2022 · Amount UAH 34,945 · Buyer KOMUNALNE PIDPRYIEMSTVO KAHARLYTSKOI MISKOI RADY "MISKREMBUDSERVIS [03330815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFTEKS [42738317] · Ref UA-2022-02-15-001885-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 1,750 · Buyer KP "CHyste selo" Sofiivskoi s/r BR ZO [40959721] · Supplier TOV "Afteks [42738317] · Ref UA-2022-02-04-008440-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract