WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEULA EL SY" [43022738]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 21,667 UAH (state budget 0, local 21,667; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 61,166 UAH (2022-02-04…2022-02-10) from 2 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 "TEULA EL SY" [43022738]
EDRPOU code
43022738
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 61,166
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276015
Reference
2022-02-22
Reference
2022-02-04
Reference
2022-02-10

What stands behind it3

  1. Contract

    Date 10 February 2022 · Amount UAH 29,574 · Buyer UPRAVLINNIA OSVITY CHERNIVETSKOI MISKOI RADY [02147345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESLA EL SY [43022738] · Ref UA-2022-02-10-004725-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 18,239 · Buyer UPRAVLINNIA OSVITY CHERNIVETSKOI MISKOI RADY [02147345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESLA EL SY [43022738] · Ref UA-2022-02-10-011073-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 13,353 · Buyer OBLASNA KOMUNALNA USTANOVA "CHERNIVETSKYI OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33616762] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TESLA EL SY [43022738] · Ref UA-2022-02-08-012993-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract