WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ZHYTOMYRSKI LASOSHCHI" [38092323]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,357,201 UAH (state budget 4,817,319, local 539,882; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut i); for 90 days before that received 1 contracts for 49,226 UAH (2022-01-26…2022-01-26) 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 "ZHYTOMYRSKI LASOSHCHI" [38092323]
EDRPOU code
38092323
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,226
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276029
Reference
2022-02-22
Reference
2022-01-26

What stands behind it1

  1. Contract

    Date 26 January 2022 · Amount UAH 49,226 · Buyer Holovne upravlinnia Natsionalnoi politsii v Donetskii oblasti [40109058] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ZHYTOMYRSKI LASOSHCHI [38092323] · Ref UA-2022-01-26-014236-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract