WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIR SHYNA" [38814323]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,256 UAH (state budget 6,256, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 25,140 UAH (2022-02-02…2022-02-02) 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 "TIR SHYNA" [38814323]
EDRPOU code
38814323
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 25,140
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275995
Reference
2022-02-22
Reference
2022-02-02

What stands behind it1

  1. Contract

    Date 2 February 2022 · Amount UAH 25,140 · Buyer LISNOKHLIBYCHYNSKYI LITSEI OTYNIISKOI SELYSHCHNOI RADY [20566790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIR SHYNA [38814323] · Ref UA-2022-02-04-000672-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract