WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144" [03118894]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 90,997 UAH (state budget 89,665, local 1,332; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; PODATOK for DODANU VARTIST iz vyroblenykh in U); for 90 days before that received 4 contracts for 40,000 UAH (2022-01-24…2022-02-03) from 3 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 "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144" [03118894]
EDRPOU code
03118894
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 40,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275849
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-03

What stands behind it4

  1. Contract

    Date 3 February 2022 · Amount UAH 6,000 · Buyer Komunalne pidpryiemstvo Mykulynetskoi selyshchnoi rady "Komunpobutservis [42104596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144 [03118894] · Ref UA-2022-02-03-008621-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 11,000 · Buyer DP "Mykulynetska selyshchna rada [04396302] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144 [03118894] · Ref UA-2022-01-31-004587-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 12,000 · Buyer Viddil osvity,kultury,molodi,sportu ta turyzmu Mykulynetskoi selyshchnoi rady [43717193] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144 [03118894] · Ref UA-2022-01-27-015832-b-b1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 11,000 · Buyer DP "Mykulynetska selyshchna rada [04396302] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MYKULYNETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 16144 [03118894] · Ref UA-2022-01-24-006857-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract