WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIZYNH INVEUT" [32792524]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 509 UAH (state budget 0, local 509; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 18,456 UAH (2022-01-18…2022-01-31) 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 "LIZYNH INVEUT" [32792524]
EDRPOU code
32792524
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 18,456
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275806
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 15,158 · Buyer KZ "Lysychanska miska dytiacho-iunatska sportyvna shkola [23255872] · Supplier TOV "LIZINH INVEST [32792524] · Ref UA-2022-01-31-002926-b-c1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 3,298 · Buyer Komunalne pidpryiemstvo "Kramatorske tramvaino - troleibusne upravlinnia [32576420] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIZYNH INVEST [32792524] · Ref UA-2022-02-02-012133-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract