WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONITOR-UKRAINA" [31442776]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 915 UAH (state budget 0, local 915; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 3 contracts for 105,509 UAH (2022-01-24…2022-02-07) 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 "MONITOR-UKRAINA" [31442776]
EDRPOU code
31442776
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 105,509
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275856
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-07

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 49,997 · Buyer Upravlinnia mainom spilnoi vlasnosti Lvivskoi oblasnoi rady [25255072] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONITOR-UKRAINA [31442776] · Ref UA-2022-02-07-003329-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 12,312 · Buyer Komunalne nekomertsiine pidpryiemstvo "6-a miska poliklinika m.Lvova [01996674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONITOR-UKRAINA [31442776] · Ref UA-2022-02-04-012048-b-c1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 43,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "6-a miska poliklinika m.Lvova [01996674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONITOR-UKRAINA [31442776] · Ref UA-2022-01-25-003687-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract