WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAITI" [20250578]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8,669 UAH (state budget 0, local 8,669; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 6,755 UAH (2022-01-27…2022-02-15) from 4 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 "TAITI" [20250578]
EDRPOU code
20250578
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,755
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275996
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-15

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 1,375 · Buyer Komunalne nekomertsiine pidpryiemstvo Kam'ianskoi miskoi rady "Miska likarnia №1 [01985794] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAITI [20250578] · Ref UA-2022-02-15-010582-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 2,180 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAITI [20250578] · Ref UA-2022-02-14-012093-b-b1 · procedure: reporting

  3. Contract

    Date 7 February 2022 · Amount UAH 1,500 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VERKHIVTSEVSKOI MISKOI RADY [43983317] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAITI [20250578] · Ref UA-2022-02-07-001437-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 1,700 · Buyer Komunalnyi zaklad "Krynychanskyi psykhonevrolohichnyi internat" Dnipropetrovskoi oblasnoi rady [24448811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAITI [20250578] · Ref UA-2022-01-27-003374-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract