WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION HARD BEZPEKA" [44100195]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 21,618 UAH (state budget 0, local 21,618; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 250,000 UAH (2022-02-09…2022-02-09) 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 "IUNION HARD BEZPEKA" [44100195]
EDRPOU code
44100195
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 250,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276102
Reference
2022-02-22
Reference
2022-02-09

What stands behind it1

  1. Contract

    Date 9 February 2022 · Amount UAH 250,000 · Buyer Komunalnyi zaklad osvity "Spetsialna shkola "Svitanok" Dnipropetrovskoi oblasnoi rady [23067389] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION HARD BEZPEKA [44100195] · Ref UA-2022-01-27-002281-b-b1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract