WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALKOMPLEKT INVEUT" [38739351]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,105 UAH (state budget 9,105, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 10,986 UAH (2022-02-15…2022-02-15) 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 "HALKOMPLEKT INVEUT" [38739351]
EDRPOU code
38739351
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,986
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275671
Reference
2022-02-22
Reference
2022-02-15

What stands behind it1

  1. Contract

    Date 15 February 2022 · Amount UAH 10,986 · Buyer Litsei «Oriiana» Lvivskoi miskoi rady [20822052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALKOMPLEKT INVEST [38739351] · Ref UA-2022-02-16-001047-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract