WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEFI" [20880820]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 104 UAH (state budget 0, local 104; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 4 contracts for 141,351 UAH (2022-01-20…2022-02-09) 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 "STEFI" [20880820]
EDRPOU code
20880820
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 141,351
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275986
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-09

What stands behind it4

  1. Contract

    Date 9 February 2022 · Amount UAH 30,151 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEFI [20880820] · Ref UA-2022-02-11-013664-b-b1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 48,782 · Buyer Administratsiia TSentralnoho raionu Mykolaivskoi miskoi rady [05410576] · Supplier TOV Stefi [20880820] · Ref UA-2022-02-03-000220-c-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 45,844 · Buyer Komunalnyi zaklad "Mykolaivska spetsialna shkola №3" Mykolaivskoi oblasnoi rady [04590116] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEFI [20880820] · Ref UA-2022-01-25-010521-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 16,574 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEFI [20880820] · Ref UA-2022-01-24-005450-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract