WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERSEN LTD" [42671567]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,060 UAH (state budget 1,000, local 60; 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 4 contracts for 2,754 UAH (2022-01-12…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 "LERSEN LTD" [42671567]
EDRPOU code
42671567
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,754
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275814
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-09

What stands behind it4

  1. Contract

    Date 9 February 2022 · Amount UAH 850 · Buyer DERZHAVNA USTANOVA "KHERSONSKYI SLIDCHYI IZOLIATOR [08564707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERSEN LTD [42671567] · Ref UA-2022-02-10-008081-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 1,072 · Buyer DERZHAVNA USTANOVA "KHERSONSKYI SLIDCHYI IZOLIATOR [08564707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERSEN LTD [42671567] · Ref UA-2022-02-08-012380-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 500 · Buyer DERZHAVNA USTANOVA "KHERSONSKYI SLIDCHYI IZOLIATOR [08564707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LERSEN LTD [42671567] · Ref UA-2022-02-09-002757-b-b1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 333 · Buyer DERZHAVNA USTANOVA ''DAR’IVSKA VYPRAVNA KOLONIIA (№ 10) [08564676] · Supplier TOV "LARSEN LTD" AZS s mahazynom [42671567] · Ref UA-2022-01-14-000847-b-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract