WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE AHENTSTVO "TARHET" [41611423]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 78,955 UAH (state budget 0, local 78,955; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 499,370 UAH (2022-01-21…2022-02-10) 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 "OKHORONNE AHENTSTVO "TARHET" [41611423]
EDRPOU code
41611423
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 499,370
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275903
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-10

What stands behind it5

  1. Contract

    Date 10 February 2022 · Amount UAH 110,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VELYKOKUCHURIVSKOI SILSKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44376142] · Supplier TOV "OKHORONNE AHENTSTVO "TARHET [41611423] · Ref UA-2022-01-25-006520-b-a1 · procedure: belowThreshold

  2. Contract

    Date 1 February 2022 · Amount UAH 285,450 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIVETSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY … [43343797] · Supplier TOV "OKHORONNE AHENTSTVO "TARHET [41611423] · Ref UA-2022-01-04-005025-c-b1 · procedure: aboveThresholdUA

  3. Contract

    Date 31 January 2022 · Amount UAH 30,000 · Buyer OBLASNE KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BUKOVYNSKYI KLINICHNYI ONKOLOHICHNYI TSENTR [43343870] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE AHENTSTVO "TARHET [41611423] · Ref UA-2022-02-03-008695-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 24,000 · Buyer KP Oblasne komunalne nekomertsiine pidpryiemstvo "CHernivetskyi oblasnyi stomatolohichnyi tsentr [43384807] · Supplier TOV "Okhoronne ahenstvo "Tarhet [41611423] · Ref UA-2022-01-28-010186-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 49,920 · Buyer VELYKOKUCHURIVSKA SILSKA RADA [04418162] · Supplier TOV "Okhoronne ahentsvo Tarhet [41611423] · Ref UA-2022-01-24-002231-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract