WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAS ZHYVOI VODY" [37592211]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 64,215 UAH (state budget 0, local 64,215; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 38,680 UAH (2022-02-02…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 "CHAS ZHYVOI VODY" [37592211]
EDRPOU code
37592211
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 38,680
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276087
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-09

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 37,000 · Buyer DP "POLTAVASTANDARTMETROLOHIIA [04725987] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAS ZHYVOI VODY [37592211] · Ref UA-2022-02-14-007939-b-b1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 1,680 · Buyer Komunalnyi zaklad "Poltavskyi oblasnyi tsentr natsionalno - patriotychnoho vykhovannia, turyzmu i kraieznavstva uchnivs… [23277164] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHAS ZHYVOI VODY [37592211] · Ref UA-2022-02-03-004919-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract