WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK "PROMYSLOVI TEKHNOLOHII" [37770144]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 58,944 UAH (state budget 49,478, local 9,466; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Pod); for 90 days before that received 3 contracts for 18,874 UAH (2022-01-26…2022-02-18) from 3 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 "TPK "PROMYSLOVI TEKHNOLOHII" [37770144]
EDRPOU code
37770144
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 18,874
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276035
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-02-18

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 1,494 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK "PROMYSLOVI TEKHNOLOHII [37770144] · Ref UA-2022-02-21-004975-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 7,380 · Buyer FIZYKO-TEKHNOLOHICHNYI INSTYTUT METALIV TA SPLAVIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417153] · Supplier TOV "TPK "Promyslovi tekhnolohii [37770144] · Ref UA-2022-02-07-001919-a-a1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 10,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK "PROMYSLOVI TEKHNOLOHII [37770144] · Ref UA-2022-01-27-000809-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract