WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA FIRMA "AVS-TSYTRUS" [23060418]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 69,983 UAH (state budget 0, local 69,983; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 1 contracts for 4,000 UAH (2022-01-28…2022-01-28) 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 "TORHOVO-PROMYSLOVA FIRMA "AVS-TSYTRUS" [23060418]
EDRPOU code
23060418
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276034
Reference
2022-02-22
Reference
2022-01-28

What stands behind it1

  1. Contract

    Date 28 January 2022 · Amount UAH 4,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHENTSIIA MUNITSYPALNOI NERUKHOMOSTI" VINNYTSKOI MISKOI RADY [43018676] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA FIRMA "AVS-TSYTRUS [23060418] · Ref UA-2022-01-28-012035-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract