WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAID-OPTIMA" [42892088]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 253,675 UAH (state budget 253,584, local 90; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); SHtrafni sanktsii for porush.zakonod.pro pat); for 90 days before that received 3 contracts for 379,570 UAH (2022-01-10…2022-02-18) from 3 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 "PRAID-OPTIMA" [42892088]
EDRPOU code
42892088
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 379,570
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275920
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-02-18

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 48,600 · Buyer VIDDIL OSVITY TOKMATSKOI MISKOI RADY [02136318] · Supplier TOV "Praid-Optima [42892088] · Ref UA-2022-02-18-002120-c-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 290,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "VENETSIIA [32818920] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAID-OPTIMA [42892088] · Ref UA-2022-01-11-003238-a-a1 · procedure: negotiation

  3. Contract

    Date 10 January 2022 · Amount UAH 40,000 · Buyer Holovne komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva Miskvodokanal Polohivskoi miskoi rady [32359252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAID-OPTIMA [42892088] · Ref UA-2022-01-11-000096-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract