WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO- DIM." [39689328]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 25,379 UAH (state budget 0, local 25,379; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 9,600 UAH (2022-01-18…2022-01-18) 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 "EKO- DIM." [39689328]
EDRPOU code
39689328
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275708
Reference
2022-02-22
Reference
2022-01-18

What stands behind it1

  1. Contract

    Date 18 January 2022 · Amount UAH 9,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO- DIM. [39689328] · Ref UA-2022-01-18-010100-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract