WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR" [36015928]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,831 UAH (state budget 0, local 2,831; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 40,000 UAH (2022-02-17…2022-02-17) 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 "HEOINFORMATSIINA KOMPANIIA "KADASTR" [36015928]
EDRPOU code
36015928
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 40,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275677
Reference
2022-02-22
Reference
2022-02-17

What stands behind it5

  1. Contract

    Date 17 February 2022 · Amount UAH 10,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IAKYMIVSKOI SELYSHCHNOI RADY IAKYMIVSKOHO RAIONU ZAPORIZKOI OBLASTI [41844274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR [36015928] · Ref UA-2022-02-17-000661-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 5,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IAKYMIVSKOI SELYSHCHNOI RADY IAKYMIVSKOHO RAIONU ZAPORIZKOI OBLASTI [41844274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR [36015928] · Ref UA-2022-02-17-001821-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 10,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IAKYMIVSKOI SELYSHCHNOI RADY IAKYMIVSKOHO RAIONU ZAPORIZKOI OBLASTI [41844274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR [36015928] · Ref UA-2022-02-17-002423-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 10,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IAKYMIVSKOI SELYSHCHNOI RADY IAKYMIVSKOHO RAIONU ZAPORIZKOI OBLASTI [41844274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR [36015928] · Ref UA-2022-02-17-002979-b-b1 · procedure: reporting

  5. Contract

    Date 17 February 2022 · Amount UAH 5,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IAKYMIVSKOI SELYSHCHNOI RADY IAKYMIVSKOHO RAIONU ZAPORIZKOI OBLASTI [41844274] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEOINFORMATSIINA KOMPANIIA "KADASTR [36015928] · Ref UA-2022-02-17-003472-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract