WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION AVTO" [37518274]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 64,841 UAH (state budget 64,839, local 2; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 1 contracts for 4,860 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 "LEHION AVTO" [37518274]
EDRPOU code
37518274
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,860
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275811
Reference
2022-02-22
Reference
2022-01-24

What stands behind it1

  1. Contract

    Date 24 January 2022 · Amount UAH 4,860 · Buyer Mykolaivska rehionalna derzhavna laboratoriia Derzhprodspozhyvsluzhby [00702245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHION AVTO [37518274] · Ref UA-2022-01-24-007911-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract