WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR PEREPIDHOTOVKY TA NAVCHANNIA" [34981052]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 19,952 UAH (state budget 0, local 19,952; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 4,800 UAH (2022-01-17…2022-01-31) from 2 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 "UKRAINSKYI TSENTR PEREPIDHOTOVKY TA NAVCHANNIA" [34981052]
EDRPOU code
34981052
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276046
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 2,400 · Buyer Sokyrynskyi profesiinyi ahrarnyi litsei CHernihivskoi oblasti [02548883] · Supplier TOV "Ukrainskyi TSentr perepidhotovky ta navchannia [34981052] · Ref UA-2022-01-31-000074-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 2,400 · Buyer KNIAZHYTSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25299980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR PEREPIDHOTOVKY TA NAVCHANNIA [34981052] · Ref UA-2022-01-17-006358-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract