WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUBNO AT" [36422272]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,859 UAH (state budget 0, local 9,859; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 2,400 UAH (2022-01-31…2022-02-14) 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 "DUBNO AT" [36422272]
EDRPOU code
36422272
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275705
Reference
2022-02-22
Reference
2022-01-31
Reference
2022-02-14

What stands behind it2

  1. Contract

    Date 14 February 2022 · Amount UAH 1,200 · Buyer Smyzkyi litsei [24170770] · Supplier TOV "Dubno AT [36422272] · Ref UA-2022-02-15-005225-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 1,200 · Buyer Upravlinnia osvity Dubenskoi m.r. [04590725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DUBNO AT [36422272] · Ref UA-2022-02-01-009869-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract