WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHBUD INZHYNIRINH" [40948442]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 28,725 UAH (state budget 28,725, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 71,112 UAH (2022-02-10…2022-02-10) 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 "TEKHBUD INZHYNIRINH" [40948442]
EDRPOU code
40948442
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 71,112
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276016
Reference
2022-02-22
Reference
2022-02-10

What stands behind it3

  1. Contract

    Date 10 February 2022 · Amount UAH 33,208 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "SOFIIVSKO-BORSHCHAHIVSKYI LITSEI" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO … [25667113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHBUD INZHYNIRINH [40948442] · Ref UA-2022-02-14-000056-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 23,884 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "SOFIIVSKO-BORSHCHAHIVSKYI LITSEI" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO … [25667113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHBUD INZHYNIRINH [40948442] · Ref UA-2022-02-14-000097-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 14,021 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "SOFIIVSKO-BORSHCHAHIVSKYI LITSEI" BORSHCHAHIVSKOI SILSKOI RADY BUCHANSKOHO … [25667113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHBUD INZHYNIRINH [40948442] · Ref UA-2022-02-14-000793-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract