WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY TA TEKHNOLOHII" [39586058]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,655 UAH (state budget 2,655, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 42,500 UAH (2022-01-27…2022-01-27) 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 "SUCHASNI SYSTEMY TA TEKHNOLOHII" [39586058]
EDRPOU code
39586058
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 42,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275991
Reference
2022-02-22
Reference
2022-01-27

What stands behind it2

  1. Contract

    Date 27 January 2022 · Amount UAH 36,000 · Buyer Ukrainska inzhenerno-pedahohichna akademiia [02071228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY TA TEKHNOLOHII [39586058] · Ref UA-2022-01-27-011870-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 6,500 · Buyer Ukrainska inzhenerno-pedahohichna akademiia [02071228] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI SYSTEMY TA TEKHNOLOHII [39586058] · Ref UA-2022-02-01-011159-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract