WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONINTERVUHILLIA" [40722939]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 21,197 UAH (state budget 21,197, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 600,000 UAH (2021-12-31…2021-12-31) 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 "DONINTERVUHILLIA" [40722939]
EDRPOU code
40722939
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 600,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275702
Reference
2022-02-22
Reference
2021-12-31

What stands behind it1

  1. Contract

    Date 31 December 2021 · Amount UAH 600,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "TORETSKVUHILLIA [33839013] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONINTERVUHILLIA [40722939] · Ref UA-2021-12-20-013593-c-c1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract