WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILNE PIDPRYIEMSTVO "UKRINTERM"" [20016760]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 515 UAH (state budget 515, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 2 contracts for 45,862 UAH (2022-02-08…2022-02-10) from 2 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 "SPILNE PIDPRYIEMSTVO "UKRINTERM"" [20016760]
EDRPOU code
20016760
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 45,862
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275974
Reference
2022-02-22
Reference
2022-02-08
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 36,312 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier TOV "SP"Ukrinterm [20016760] · Ref UA-2022-02-10-011354-b-c1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 9,550 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILNE PIDPRYIEMSTVO "UKRINTERM [20016760] · Ref UA-2022-02-08-003342-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract