WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRIVEI PLIUS" [39320433]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 42 UAH (state budget 42, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 60,000 UAH (2022-02-07…2022-02-09) 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 "FRIVEI PLIUS" [39320433]
EDRPOU code
39320433
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 60,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276074
Reference
2022-02-22
Reference
2022-02-07
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 49,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "Andrushivska miska likarnia" Andrushivskoi miskoi rady [01991547] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRIVEI PLIUS [39320433] · Ref UA-2022-02-09-010601-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 10,800 · Buyer ZHytomyrskyi profesiinyi politekhnichnyi litsei [02543516] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRIVEI PLIUS [39320433] · Ref UA-2022-02-07-006295-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract