WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N-SITI" [36349491]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5 UAH (state budget 0, local 5; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 3 contracts for 70,660 UAH (2022-02-08…2022-02-22) 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 "N-SITI" [36349491]
EDRPOU code
36349491
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 70,660
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275863
Reference
2022-02-22
Reference
2022-02-08

What stands behind it3

  1. Contract

    Date 22 February 2022 · Amount UAH 49,991 · Buyer Viddil osvity,molodi,sportu i kultury Sofiivskoi silskoi rady [43713356] · Supplier TOV "N-Siti [36349491] · Ref UA-2022-02-25-000404-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 18,190 · Buyer Viddil osvity,molodi,sportu i kultury Sofiivskoi silskoi rady [43713356] · Supplier TOV "N-Siti [36349491] · Ref UA-2022-02-25-000410-b-a1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 2,480 · Buyer KOMUNALNYI ZAKLAD FAKHOVOI PEREDVYSHCHOI OSVITY "NOVOBUZKYI FAKHOVYI PEDAHOHICHNYI KOLEDZH" MYKOLAIVSKOI OBLASNOI RADY [02125450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N-SITI [36349491] · Ref UA-2022-02-08-009186-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Tax debtor receives a public contract