WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA KOMPANIIA "BUSTAR LTD" [21429243]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 134,142 UAH (state budget 134,142, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; PODATOK for DODANU VARTIST iz vyroblenykh in U); for 90 days before that received 1 contracts for 760,000 UAH (2022-02-07…2022-02-07) 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 NAUKOVO-VYROBNYCHA KOMPANIIA "BUSTAR LTD" [21429243]
EDRPOU code
21429243
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 760,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276132
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Systema opovishchennia dlia naselenykh punktiv Mamalyhivskoi TH: Balkivtsi, Nesvoia, Stalnivtsi, Podvirne

    Date 7 February 2022 · Amount UAH 760,000 · Buyer MAMALYHIVSKA SILSKA RADA DNISTROVSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417659] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA KOMPANIIA "BUSTAR LTD [21429243] · Ref UA-2021-12-29-007081-b-c1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract