WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV" [39149087]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 146,900 UAH (state budget 146,900, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 429,602 UAH (2021-12-24…2022-02-14) from 5 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 "NEOLIV" [39149087]
EDRPOU code
39149087
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 429,602
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275884
Reference
2022-02-22
Reference
2021-12-24
Reference
2022-02-14

What stands behind it6

  1. Contract

    Date 14 February 2022 · Amount UAH 28,850 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2022-01-12-005810-a-c1 · procedure: belowThreshold

  2. Contract

    Date 7 February 2022 · Amount UAH 49,608 · Buyer DERZHAVNE PIDPRYIEMSTVO "ODESKYI AVIATSIINYI ZAVOD [07756801] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2021-12-17-007181-b-c1 · procedure: belowThreshold

  3. Contract

    Date 31 January 2022 · Amount UAH 164,160 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHostkynskyi zavod "Impuls [14314452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2021-11-01-000950-c-b1 · procedure: belowThreshold

  4. Contract

    Date 27 January 2022 · Amount UAH 10,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "KONOTOPSKYI AVIAREMONTNYI ZAVOD "AVIAKON [12602750] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2021-12-14-004251-a-b1 · procedure: belowThreshold

  5. Contract

    Date 24 January 2022 · Amount UAH 38,184 · Buyer DERZHAVNE PIDPRYIEMSTVO "ODESKYI AVIATSIINYI ZAVOD [07756801] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2021-12-20-001322-b-c1 · procedure: belowThreshold

  6. Contract

    Date 24 December 2021 · Amount UAH 138,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI MASHYNOBUDIVNYI ZAVOD "FED [14310052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIV [39149087] · Ref UA-2021-12-03-006469-a-a1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract