WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TDK ORION" [38526239]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 3,520 UAH (2022-01-11…2022-01-11) 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 "TDK ORION" [38526239]
EDRPOU code
38526239
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,520
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276000
Reference
2022-02-22
Reference
2022-01-11

What stands behind it1

  1. Contract

    Date 11 January 2022 · Amount UAH 3,520 · Buyer KP "Uzhhorodskyi munitsypalnyi transport" Uzhhorodskoi miskoi rady [41395817] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TDK ORION [38526239] · Ref UA-2022-01-13-000137-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract