WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINVEUT-IF [41607134]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 63,038 UAH (state budget 0, local 63,038; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 330,250 UAH (2022-02-09…2022-02-10) 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 BUDINVEUT-IF [41607134]
EDRPOU code
41607134
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 330,250
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276123
Reference
2022-02-22
Reference
2022-02-09
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 31,700 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDINVEST-IF [41607134] · Ref UA-2022-02-10-004739-c-a1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 298,550 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOV "BUDINVEST-IF [41607134] · Ref UA-2021-12-24-001380-a-c1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract