WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT" [43094673]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 39,034 UAH (state budget 39,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 49 contracts for 589,806 UAH (2021-12-15…2022-02-02) 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 "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT" [43094673]
EDRPOU code
43094673
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 589,806
Records behind the indicator
49
Found
4 October 2026
Code
UA-2275694
Reference
2022-02-22
Reference
2021-12-15
Reference
2022-02-02

What stands behind it10

  1. Contract

    Date 21 January 2022 · Amount UAH 10,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-004035-b-b1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 20,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-004860-b-b1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 500 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005114-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 2,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005342-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 500 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005563-b-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 20,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005691-b-b1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 5,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005824-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 5,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-005977-b-b1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 4,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-006386-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 5,000 · Buyer KHarkivskyi natsionalnyi pedahohichnyi universytet imeni H.S. Skovorody [02125585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYSTRYBUTSIINO-LOHISTYCHNA KOMPANIIA "PILOT [43094673] · Ref UA-2022-01-26-006534-b-b1 · procedure: reporting

10 of 49 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract