WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "T.I.N." [38306989]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,206 UAH (state budget 0, local 7,206; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 10,000 UAH (2022-02-17…2022-02-17) 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 "T.I.N." [38306989]
EDRPOU code
38306989
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275993
Reference
2022-02-22
Reference
2022-02-17

What stands behind it1

  1. Contract

    Date 17 February 2022 · Amount UAH 10,000 · Buyer Vykonavchyi komitet Netishynskoi miskoi rady [05399231] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "T.I.N. [38306989] · Ref UA-2022-02-17-011756-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract