WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIATSKE AVTOTRANSPORTNE PIDPRYIEMSTVO № 15337" [03118251]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,000 UAH (state budget 0, local 1,000; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 4 contracts for 25,530 UAH (2022-01-20…2022-02-11) from 3 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 "HADIATSKE AVTOTRANSPORTNE PIDPRYIEMSTVO № 15337" [03118251]
EDRPOU code
03118251
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 25,530
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275666
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-11

What stands behind it4

  1. Contract

    Date 11 February 2022 · Amount UAH 8,520 · Buyer Viddil osvity, molodi ta sportu Hadiatskoi miskoi rady Poltavskoi oblasti [40212371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIATSKE AVTOTRANSPORTNE PIDPRYIEMSTVO № 15337 [03118251] · Ref UA-2022-02-14-002013-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 11,010 · Buyer Viddil osvity, molodi ta sportu Hadiatskoi miskoi rady Poltavskoi oblasti [40212371] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HADIATSKE AVTOTRANSPORTNE PIDPRYIEMSTVO № 15337 [03118251] · Ref UA-2022-02-14-002957-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 4,800 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "HADIATSKE ATP 15337 [03118251] · Ref UA-2022-02-04-000840-c-a1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 1,200 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Supplier TOV "HADIATSKE AVTOTRANSPORTNE PIDPRYIEMSTVO № 15337 [03118251] · Ref UA-2022-01-21-001581-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract