WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "NEOINZHYNIRYNH" [44546609]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 312,106 UAH (state budget 0, local 312,106; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 299,981 UAH (2022-02-02…2022-02-02) 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 "USP "NEOINZHYNIRYNH" [44546609]
EDRPOU code
44546609
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 299,981
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276059
Reference
2022-02-22
Reference
2022-02-02

What stands behind it1

  1. Contract

    Date 2 February 2022 · Amount UAH 299,981 · Buyer DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY POLTAVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04013991] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "USP "NEOINZHYNIRYNH [44546609] · Ref UA-2022-02-02-008129-b-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract