WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHMIN I K" [13410121]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,192 UAH (state budget 6,294, local 16,898; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 2 contracts for 22,356 UAH (2022-01-10…2022-01-14) 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 "ORHMIN I K" [13410121]
EDRPOU code
13410121
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 22,356
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275901
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-01-14

What stands behind it2

  1. Contract

    Date 14 January 2022 · Amount UAH 8,352 · Buyer KOMUNALNYI ZAKLAD "RUBIZHANSKA OBLASNA SPETSIALNA SHKOLA "KRYSHTALYK [20152663] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHMIN I K [13410121] · Ref UA-2022-01-17-000301-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 14,004 · Buyer Luhanskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr [20152309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORHMIN I K [13410121] · Ref UA-2022-01-10-000432-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract