WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N2IEKO+" [41315401]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,339 UAH (state budget 0, local 6,339; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 62,380 UAH (2022-01-25…2022-02-15) 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 "N2IEKO+" [41315401]
EDRPOU code
41315401
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 62,380
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275865
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-15

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 51,100 · Buyer Upravlinnia osvity, molodi ta sportu Lozivskoi miskoi rady KHarkivskoi oblasti [02146222] · Supplier TOV "N2IEKO+ [41315401] · Ref UA-2022-02-01-001630-a-b1 · procedure: negotiation

  2. Contract

    Date 26 January 2022 · Amount UAH 5,640 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "N2IEKO+ [41315401] · Ref UA-2022-01-26-000063-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 5,640 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lozivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Lozivskoi miskoi rady KHa… [42633385] · Supplier TOV "N2IEKO+ [41315401] · Ref UA-2022-01-25-001707-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract