WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV" [41665416]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 18,134 UAH (state budget 0, local 18,134; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 8 contracts for 884,400 UAH (2022-01-17…2022-01-31) from 8 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 DETEKTYVNE AHENSTVO "AZOV" [41665416]
EDRPOU code
41665416
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 884,400
Records behind the indicator
8
Found
4 October 2026
Code
UA-2275904
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-01-31

What stands behind it8

  1. Contract

    Date 31 January 2022 · Amount UAH 49,800 · Buyer Kompleksna dytiacho-iunatska sportyvna shkola Ilarionivskoi selyshchnoi rady [44509970] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2022-01-31-009826-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,800 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY ILARIONIVSKYI IASLA-SADOK №3 "KATIUSHA" ILARIONIVSKOI SELYSHCHNOI RADY [36418456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2022-01-21-005191-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 144,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY ILARIONIVSKOI SELYSHCHNOI RADY SYNELNYKIVSKO… [42318513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2021-12-17-014316-c-c1 · procedure: belowThreshold

  4. Contract

    Date 19 January 2022 · Amount UAH 194,000 · Buyer PERVOMAISKYI LITSEI ILARIONIVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [26460070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2021-12-20-019131-c-c1 · procedure: belowThreshold

  5. Contract

    Date 19 January 2022 · Amount UAH 49,800 · Buyer KOMUNALNYI ZAKLAD DOSHKILNOI OSVITY "ILARIONIVSKYI IASLA-SADOK № 1 "VASYLOK" ILARIONIVSKOI SELYSHCHNOI RADY [35516301] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2022-01-20-011113-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,800 · Buyer Komunalnyi zaklad doshkilnoi osvity "Ilarionivskyi iasla-sadok №2 "Sonechko" Ilarionivskoi selyshchnoi rady [36418486] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2022-01-20-011486-b-b1 · procedure: reporting

  7. Contract

    Date 18 January 2022 · Amount UAH 162,000 · Buyer Vykonavchyi komitet Ilarionivskoi selyshchnoi rady Synelnykivskoho raionu Dnipropetrovskoi oblasti [41767516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2021-12-20-004625-c-c1 · procedure: belowThreshold

  8. Contract

    Date 17 January 2022 · Amount UAH 185,200 · Buyer Ilarionivskyi litsei Ilarionivskoi selyshchnoi rady Dnipropetrovskoi oblasti [26461922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNE DETEKTYVNE AHENSTVO "AZOV [41665416] · Ref UA-2021-12-20-004972-c-a1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract