WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "HUTMAN UKRAINA" [42066933]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,038 UAH (state budget 2,038, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 48,100 UAH (2022-02-03…2022-02-03) 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 "TORHOVYI DIM "HUTMAN UKRAINA" [42066933]
EDRPOU code
42066933
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 48,100
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276027
Reference
2022-02-22
Reference
2022-02-03

What stands behind it1

  1. Contract

    Date 3 February 2022 · Amount UAH 48,100 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen SHevchenkivskoho raionu m. Kyieva [31753249] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "HUTMAN UKRAINA [42066933] · Ref UA-2022-02-04-004110-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract