WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK" [20456379]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 182 UAH (state budget 0, local 182; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 69,283 UAH (2022-02-02…2022-02-18) from 2 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 SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK" [20456379]
EDRPOU code
20456379
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 69,283
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276143
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-18

What stands behind it5

  1. Contract

    Date 18 February 2022 · Amount UAH 12,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK [20456379] · Ref UA-2022-02-21-012454-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 15,400 · Buyer Derzhavna ustanova «Skhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41743216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK [20456379] · Ref UA-2022-02-18-003327-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 14,233 · Buyer Derzhavna ustanova «Skhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41743216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK [20456379] · Ref UA-2022-02-18-003726-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 5,250 · Buyer Derzhavna ustanova «Skhidnyi derzhavnyi tsentr olimpiiskoi pidhotovky z lehkoi atletyky [41743216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK [20456379] · Ref UA-2022-02-18-003922-b-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 21,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO-OZDOROVCHYI KOMPLEKS "KHARCHOVYK [20456379] · Ref UA-2022-02-03-003949-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract