WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROSTIR INZHYNIRYNH [40709530]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 60,077 UAH (state budget 0, local 60,077; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 49,997 UAH (2022-02-16…2022-02-16) 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 PROSTIR INZHYNIRYNH [40709530]
EDRPOU code
40709530
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,997
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276138
Reference
2022-02-22
Reference
2022-02-16

What stands behind it1

  1. Contract

    Date 16 February 2022 · Amount UAH 49,997 · Buyer ZHOVTANETSKA SILSKA RADA LVIVSKOHO RAIONU LVIVSKOI OBLASTI [04374039] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROSTIR INZHYNIRYNH [40709530] · Ref UA-2022-02-18-000592-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract