WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKS" [30107735]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 3 contracts for 38,450 UAH (2022-01-20…2022-01-31) 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 "BUDMAKS" [30107735]
EDRPOU code
30107735
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 38,450
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275618
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-01-31

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 5,000 · Buyer Departament stratehichnoho rozvytku, tsyfrovykh transformatsii, roboty iz zasobamy masovoi informatsii, komunikatsii z … [43917768] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKS [30107735] · Ref UA-2022-01-31-005360-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 27,450 · Buyer DEPARTAMENT INVESTYTSIINOI POLITYKY, PROIEKTIV, MIZHNARODNYKH ZV'IAZKIV, TURYZMU TA PROMOTSII MISTA IVANO-FRANKIVSKOI M… [43942459] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKS [30107735] · Ref UA-2022-01-25-012669-b-c1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 6,000 · Buyer Departament stratehichnoho rozvytku, tsyfrovykh transformatsii, roboty iz zasobamy masovoi informatsii, komunikatsii z … [43917768] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDMAKS [30107735] · Ref UA-2022-01-20-005941-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract