WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROS TREIDINH" [42859585]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 200 UAH (state budget 0, local 200; 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 2 contracts for 41,686 UAH (2022-01-11…2022-01-24) 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 "HROS TREIDINH" [42859585]
EDRPOU code
42859585
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 41,686
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275686
Reference
2022-02-22
Reference
2022-01-11
Reference
2022-01-24

What stands behind it2

  1. Contract

    Date 24 January 2022 · Amount UAH 38,867 · Buyer UPRAVLINNIA KULTURY, SPORTU TA TURYZMU VYKONAVCHOHO KOMITETU NOVOMOSKOVSKOI MISKOI RADY [02227400] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROS TREIDINH [42859585] · Ref UA-2022-01-25-009721-b-b1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 2,819 · Buyer Komunalne pidpryiemstvo "a private individual poliklinika" Novomoskovskoi miskoi rady [05494656] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HROS TREIDINH [42859585] · Ref UA-2022-01-14-001593-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract