WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHABEKS» [38130583]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 939 UAH (state budget 0, local 939; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 67,200 UAH (2022-01-17…2022-01-17) 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 «KHABEKS» [38130583]
EDRPOU code
38130583
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 67,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276121
Reference
2022-02-22
Reference
2022-01-17

What stands behind it1

  1. Contract

    Date 17 January 2022 · Amount UAH 67,200 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi natsionalnyi akademichnyi Molodyi teatr [05509470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHABEKS [38130583] · Ref UA-2021-12-29-006680-b-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract