WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIMSNIK" [41851543]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 325 UAH (state budget 325, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 16,070 UAH (2022-01-28…2022-01-28) 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 "KIMSNIK" [41851543]
EDRPOU code
41851543
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 16,070
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275754
Reference
2022-02-22
Reference
2022-01-28

What stands behind it1

  1. Contract

    Date 28 January 2022 · Amount UAH 16,070 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIMSNIK [41851543] · Ref UA-2022-02-01-012577-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract