WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASHA APTEKA" [30952834]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,704 UAH (state budget 0, local 3,704; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 20,154 UAH (2022-01-28…2022-01-28) 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 "VASHA APTEKA" [30952834]
EDRPOU code
30952834
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 20,154
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275642
Reference
2022-02-22
Reference
2022-01-28

What stands behind it2

  1. Contract

    Date 28 January 2022 · Amount UAH 10,573 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POKROVSKA KLINICHNA LIKARNIA INTENSYVNOHO LIKUVANNIA" POKROVSKOI MISKOI RADY DON… [01990884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASHA APTEKA [30952834] · Ref UA-2022-02-02-004118-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 9,581 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POKROVSKA KLINICHNA LIKARNIA INTENSYVNOHO LIKUVANNIA" POKROVSKOI MISKOI RADY DON… [01990884] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VASHA APTEKA [30952834] · Ref UA-2022-02-02-007005-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract