WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019" [42858644]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 149,083 UAH (state budget 149,083, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 99,800 UAH (2022-01-04…2022-01-17) 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 "DIALOH2019" [42858644]
EDRPOU code
42858644
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 99,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275688
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-01-17

What stands behind it2

  1. Contract

    Date 17 January 2022 · Amount UAH 49,900 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019 [42858644] · Ref UA-2022-01-18-007157-a-b1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 49,900 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019 [42858644] · Ref UA-2022-01-04-000019-a-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract