WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "SPETSOPTTORH" [40396940]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,006 UAH (state budget 4,006, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 5,679 UAH (2022-02-15…2022-02-15) 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 "FIRMA "SPETSOPTTORH" [40396940]
EDRPOU code
40396940
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,679
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276064
Reference
2022-02-22
Reference
2022-02-15

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 1,197 · Buyer TEATRALNO-VYDOVYSHCHNYI ZAKLAD KULTURY "KYIVSKYI AKADEMICHNYI DRAMATYCHNYI TEATR NA PODOLI [13699036] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "SPETSOPTTORH [40396940] · Ref UA-2022-02-16-014304-b-a1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 3,582 · Buyer TEATRALNO-VYDOVYSHCHNYI ZAKLAD KULTURY "KYIVSKYI AKADEMICHNYI DRAMATYCHNYI TEATR NA PODOLI [13699036] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "SPETSOPTTORH [40396940] · Ref UA-2022-02-16-014418-b-a1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 900 · Buyer TEATRALNO-VYDOVYSHCHNYI ZAKLAD KULTURY "KYIVSKYI AKADEMICHNYI DRAMATYCHNYI TEATR NA PODOLI [13699036] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "SPETSOPTTORH [40396940] · Ref UA-2022-02-16-014476-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract