WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOT TEKH" [24699878]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14 UAH (state budget 14, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 14,304,000 UAH (2021-12-23…2021-12-23) from 1 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 "BOT TEKH" [24699878]
EDRPOU code
24699878
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 14,304,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275610
Reference
2022-02-22
Reference
2021-12-23

What stands behind it1

  1. Contract

    Date 23 December 2021 · Amount UAH 14,304,000 · Buyer Dochirnie pidpryiemstvo Derzhavnoi kompanii "Ukrspetseksport" - Derzhavne pidpryiemstvo "Ukroboronservis [21552117] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOT TEKH [24699878] · Ref UA-2022-01-14-000560-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Tax debtor receives a public contract