WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA-TSENTR "INTELEKTUALNI SYSTEMY OBLIKU" [43589704]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 115 UAH (state budget 115, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 103,205 UAH (2022-01-29…2022-01-29) 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 "DATA-TSENTR "INTELEKTUALNI SYSTEMY OBLIKU" [43589704]
EDRPOU code
43589704
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 103,205
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275691
Reference
2022-02-22
Reference
2022-01-29

What stands behind it1

  1. Contract

    Date 29 January 2022 · Amount UAH 103,205 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVENERHOZBUT [42206328] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DATA-TSENTR "INTELEKTUALNI SYSTEMY OBLIKU [43589704] · Ref UA-2023-01-03-003849-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract