WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMERALD-STOUN" [37827478]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 166 UAH (state budget 166, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 54,500 UAH (2022-02-09…2022-02-09) 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 "EMERALD-STOUN" [37827478]
EDRPOU code
37827478
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 54,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275735
Reference
2022-02-22
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 20,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMERALD-STOUN [37827478] · Ref UA-2022-02-09-008809-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 34,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO - EKSPLUATATSIINA KONTORA BARYSHIVSKOI SELYSHCHNOI RADY [23570929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMERALD-STOUN [37827478] · Ref UA-2022-02-09-009315-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract