WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS IUA" [44206419]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2 UAH (state budget 2, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 9,200 UAH (2022-01-31…2022-02-09) 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 "KOMPAS IUA" [44206419]
EDRPOU code
44206419
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275787
Reference
2022-02-22
Reference
2022-01-31
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 4,200 · Buyer Komunalne pidpryiemstvo "Hromada-servis" Velykohaivskoi silskoi rady [31299750] · Supplier TOV "Kompas IUA [44206419] · Ref UA-2022-02-09-005749-b-c1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 5,000 · Buyer TERNOPILSKYI OBLASNYI KLINICHNYI SHKIRNO-VENEROLOHICHNYI DYSPANSER [02009407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPAS IUA [44206419] · Ref UA-2022-02-03-006128-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract