WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA BEZ KORDONIV" [43492872]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 268 UAH (state budget 268, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 90,398 UAH (2022-01-21…2022-02-21) from 5 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 "BEZPEKA BEZ KORDONIV" [43492872]
EDRPOU code
43492872
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 90,398
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275600
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 15,800 · Buyer Viddil osvity, kultury, molodi ta sportu Sveskoi selyshchnoi rady [44060294] · Supplier TOV "Bezpeka bez kordoniv [43492872] · Ref UA-2022-02-22-008326-b-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 1,800 · Buyer Upravlinnia osvity, molodi, sportu, kultury ta turyzmu Burynskoi miskoi rady [41825775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA BEZ KORDONIV [43492872] · Ref UA-2022-02-04-000753-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 12,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO SUMSKOI OBLASNOI RADY "a a private individual POLIKLINIKA [05481010] · Supplier TOV "Bezpeka bez kordoniv [43492872] · Ref UA-2022-02-03-000337-c-c1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 10,800 · Buyer HOSPODARSKYI SUD SUMSKOI OBLASTI [03500016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA BEZ KORDONIV [43492872] · Ref UA-2022-02-01-006392-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 49,998 · Buyer Terytorialne upravlinnia DSA Ukrainy v Sumskii oblasti [26270240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA BEZ KORDONIV [43492872] · Ref UA-2022-01-24-001978-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract