WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR" [40466169]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7 UAH (state budget 0, local 7; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 5 contracts for 20,062 UAH (2022-02-03…2022-02-03) 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 KOMPANIIA "ALNAIR" [40466169]
EDRPOU code
40466169
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 20,062
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276130
Reference
2022-02-22
Reference
2022-02-03

What stands behind it5

  1. Contract

    Date 3 February 2022 · Amount UAH 3,006 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" MYKOLAIVSKOI OBLASNOI RADY [01998383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR [40466169] · Ref UA-2022-02-04-001402-b-b1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 2,974 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" MYKOLAIVSKOI OBLASNOI RADY [01998383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR [40466169] · Ref UA-2022-02-04-001698-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 585 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" MYKOLAIVSKOI OBLASNOI RADY [01998383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR [40466169] · Ref UA-2022-02-04-002593-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 5,164 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" MYKOLAIVSKOI OBLASNOI RADY [01998383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR [40466169] · Ref UA-2022-02-04-002901-b-b1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 8,333 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" MYKOLAIVSKOI OBLASNOI RADY [01998383] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA "ALNAIR [40466169] · Ref UA-2022-02-04-003799-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract