WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORYSNI NAPOI" [42041442]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 104 UAH (state budget 104, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 12,900 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 "KORYSNI NAPOI" [42041442]
EDRPOU code
42041442
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 12,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275795
Reference
2022-02-22
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 10,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORYSNI NAPOI [42041442] · Ref UA-2022-02-09-006009-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 2,100 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KORYSNI NAPOI [42041442] · Ref UA-2022-02-09-002076-a-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract