WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIT PLIUS" [39889159]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 15,399 UAH (state budget 15,399, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 56,721 UAH (2021-11-30…2021-12-01) 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 "OLVIT PLIUS" [39889159]
EDRPOU code
39889159
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 56,721
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275892
Reference
2022-02-22
Reference
2021-11-30
Reference
2021-12-01

What stands behind it2

  1. Contract

    Date 1 December 2021 · Amount UAH 49,000 · Buyer DERZHAVNE AVTOTRANSPORTNE PIDPRYIEMSTVO EKSPEDYTSIINYKH TA SPETSIALNYKH AVTOMOBILIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIT PLIUS [39889159] · Ref UA-2022-01-08-000083-c-c1 · procedure: reporting

  2. Contract

    Date 30 November 2021 · Amount UAH 7,721 · Buyer DERZHAVNE AVTOTRANSPORTNE PIDPRYIEMSTVO EKSPEDYTSIINYKH TA SPETSIALNYKH AVTOMOBILIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLVIT PLIUS [39889159] · Ref UA-2022-01-08-000079-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract