WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEVIERODONETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10974" [23483644]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 69,954 UAH (state budget 0, local 69,954; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 1 contracts for 49,500 UAH (2022-01-11…2022-01-11) 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 "SIEVIERODONETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10974" [23483644]
EDRPOU code
23483644
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275953
Reference
2022-02-22
Reference
2022-01-11

What stands behind it1

  1. Contract

    Date 11 January 2022 · Amount UAH 49,500 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U LUHANSKII OBLASTI [25903424] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEVIERODONETSKE AVTOTRANSPORTNE PIDPRYIEMSTVO 10974 [23483644] · Ref UA-2022-01-12-001799-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract