WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POILIN" [39718285]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 394,166 UAH (state budget 0, local 394,166; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu; Aktsyznyi podatok for palne); for 90 days before that received 1 contracts for 86,800 UAH (2022-02-07…2022-02-07) 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 "POILIN" [39718285]
EDRPOU code
39718285
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 86,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275915
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Date 7 February 2022 · Amount UAH 86,800 · Buyer VYKONAVCHYI KOMITET TALNIVSKOI MISKOI RADY [04061607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POILIN [39718285] · Ref UA-2022-02-07-006106-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract