WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIN I KO" [30641466]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,225 UAH (state budget 0, local 5,225; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 3 contracts for 1,972,049 UAH (2022-01-19…2022-02-16) 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 "RUBIN I KO" [30641466]
EDRPOU code
30641466
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,972,049
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275952
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-16

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 254,793 · Buyer Komunalne nekomertsiine pidpryiemstvo "IAkymivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" IAkymivskoi selyshchnoi… [38559154] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIN I KO [30641466] · Ref UA-2022-02-04-004668-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 24 January 2022 · Amount UAH 1,098,173 · Buyer Komunalna ustanova "TSentralizovana bukhhalteriia viddilu osvity, molodi ta sportu, kultury i turyzmu Pryazovskoi selys… [44072577] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIN I KO [30641466] · Ref UA-2022-01-18-009891-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 19 January 2022 · Amount UAH 619,083 · Buyer PRYAZOVSKA SELYSHCHNA RADA [20527198] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RUBIN I KO [30641466] · Ref UA-2022-01-05-002476-c-c1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract