WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASH SVIT" [31743766]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,449 UAH (state budget 0, local 6,449; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 10,800 UAH (2022-01-25…2022-01-25) 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 "NASH SVIT" [31743766]
EDRPOU code
31743766
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275882
Reference
2022-02-22
Reference
2022-01-25

What stands behind it1

  1. Contract

    Date 25 January 2022 · Amount UAH 10,800 · Buyer TERNOPILSKYI OBLASNYI METODYCHNYI TSENTR NARODNOI TVORCHOSTI [02220042] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NASH SVIT [31743766] · Ref UA-2022-01-27-006339-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract