WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEOTEL" [37122759]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 373 UAH (state budget 373, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 71,620 UAH (2022-01-17…2022-02-10) 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 "LEOTEL" [37122759]
EDRPOU code
37122759
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 71,620
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275813
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 5,760 · Buyer KP "TELERADIOKOMPANIIA "PERSHYI ZAKHIDNYI [31074340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEOTEL [37122759] · Ref UA-2022-02-10-005368-c-a1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 65,860 · Buyer LMKP "Lvivteploenerho [05506460] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEOTEL [37122759] · Ref UA-2022-01-17-003090-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract