WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHEN" [43875864]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 42,185 UAH (state budget 0, local 42,185; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 2 contracts for 30,000 UAH (2022-01-25…2022-02-01) 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 "MAHEN" [43875864]
EDRPOU code
43875864
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 30,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275829
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-01

What stands behind it2

  1. Contract

    Date 1 February 2022 · Amount UAH 15,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHEN [43875864] · Ref UA-2022-02-01-007655-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 15,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHEN [43875864] · Ref UA-2022-01-25-002281-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract