WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAVTOREUURS" [33880543]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,835 UAH (state budget 2,835, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 16,498 UAH (2022-01-12…2022-01-13) 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 "UKRAVTOREUURS" [33880543]
EDRPOU code
33880543
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 16,498
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276048
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-01-13

What stands behind it2

  1. Contract

    Date 13 January 2022 · Amount UAH 1,498 · Buyer KP Novokakhovske pasazhyrske komunalne pidpryiemstvo"Avtotsentr [31818473] · Supplier TOV " Ukravtoresurs [33880543] · Ref UA-2022-01-17-006441-a-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 15,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKORESURS" KALUSKOI MISKOI RADY [42068580] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAVTORESURS [33880543] · Ref UA-2022-01-12-001701-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract