WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYR AVTO INTERNESHNL" [20412236]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,802 UAH (state budget 0, local 3,802; Rentna plata for spetsialne vykorystannia vody dlia potreb hidroenerhetyky); for 90 days before that received 1 contracts for 3,800 UAH (2022-01-24…2022-01-24) 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 "ZHYTOMYR AVTO INTERNESHNL" [20412236]
EDRPOU code
20412236
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275744
Reference
2022-02-22
Reference
2022-01-24

What stands behind it1

  1. Contract

    Date 24 January 2022 · Amount UAH 3,800 · Buyer UPRAVLINNIA DERZHAVNOHO AHENTSTVA RYBNOHO HOSPODARSTVA U ZHYTOMYRSKII OBLASTI [41157484] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYR AVTO INTERNESHNL [20412236] · Ref UA-2022-02-04-009440-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract