WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA KHVYLIA" [43588590]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,055 UAH (state budget 9,055, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 171,568 UAH (2022-01-05…2022-02-02) 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 "NAUKOVO-VYROBNYCHE OB'IEDNANNIA KHVYLIA" [43588590]
EDRPOU code
43588590
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 171,568
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275874
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-02-02

What stands behind it2

  1. Contract

    Date 2 February 2022 · Amount UAH 73,198 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA KHVYLIA [43588590] · Ref UA-2022-01-05-003980-c-b1 · procedure: belowThreshold

  2. Contract

    Date 5 January 2022 · Amount UAH 98,370 · Buyer DERZHAVNE PIDPRYIEMSTVO "KRASYLIVSKYI AHREHATNYI ZAVOD [14307831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA KHVYLIA [43588590] · Ref UA-2021-12-09-005641-b-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract