WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-KONSULTATSIINYI TSENTR "EKSPERT" [44033255]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 58,872 UAH (state budget 0, local 58,872; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 44,000 UAH (2022-01-26…2022-01-26) from 1 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-KONSULTATSIINYI TSENTR "EKSPERT" [44033255]
EDRPOU code
44033255
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 44,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275880
Reference
2022-02-22
Reference
2022-01-26

What stands behind it1

  1. Contract

    Date 26 January 2022 · Amount UAH 44,000 · Buyer DERZHAVNA USTANOVA "POKROVSKA VYPRAVNA KOLONIIA (№17) [08564618] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-KONSULTATSIINYI TSENTR "EKSPERT [44033255] · Ref UA-2022-01-27-000943-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract