WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N.PROEKT-TAIM" [38841781]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,378 UAH (state budget 0, local 9,378; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 67,211 UAH (2022-01-20…2022-02-16) 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 "N.PROEKT-TAIM" [38841781]
EDRPOU code
38841781
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 67,211
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275864
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-16

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 25,053 · Buyer TSentr finansovo-hospodarskoho obsluhovuvannia zakladiv ta ustanov osvity Snihurivskoi miskoi rady [44277485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N.PROEKT-TAIM [38841781] · Ref UA-2022-02-16-003234-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 30,916 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N.PROEKT-TAIM [38841781] · Ref UA-2022-02-07-001100-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 11,242 · Buyer Komunalna ustanova Mykolaivskyi zoopark [02219760] · Supplier TOV "N.Proekt-Taim [38841781] · Ref UA-2022-01-20-000431-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract