WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM KOMPANI" [42396476]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 28,255 UAH (state budget 0, local 28,255; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 12,962 UAH (2022-01-17…2022-02-14) from 5 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 "SM KOMPANI" [42396476]
EDRPOU code
42396476
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 12,962
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275969
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-02-14

What stands behind it6

  1. Contract

    Date 14 February 2022 · Amount UAH 2,750 · Buyer Komunalne pidpryiemstvo "ZELENE MISTO [33503217] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM KOMPANI [42396476] · Ref UA-2022-02-14-001480-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 2,434 · Buyer KP "Svatove-blahoustrii [33469847] · Supplier TOV "SM KOMPANI [42396476] · Ref UA-2022-02-11-001514-c-b1 · procedure: reporting

  3. Contract

    Rukavychky zhidno spetsyfikatsii

    Date 7 February 2022 · Amount UAH 1,260 · Buyer Komunalne pidpryiemstvo "Sievierodonetsklift [33503168] · Supplier TOV "SM KOMPANI [42396476] · Ref UA-2022-02-07-001028-c-c1 · procedure: reporting

  4. Contract

    Mylo hospodarske zhidno spetsyfikatsii

    Date 7 February 2022 · Amount UAH 1,763 · Buyer Komunalne pidpryiemstvo "Sievierodonetsklift [33503168] · Supplier TOV "SM KOMPANI [42396476] · Ref UA-2022-02-07-001076-c-c1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 3,076 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SIEVIERODONETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" SIEVIERODONETSKOI… [38350179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM KOMPANI [42396476] · Ref UA-2022-01-26-009122-b-b1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 1,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK [32830821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM KOMPANI [42396476] · Ref UA-2022-01-17-005405-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract