WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARNET [32847704]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 83,340 UAH (2022-02-04…2022-02-15) from 4 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 STARNET [32847704]
EDRPOU code
32847704
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 83,340
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276144
Reference
2022-02-22
Reference
2022-02-04
Reference
2022-02-15

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 25,200 · Buyer DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602] · Supplier TOV "Starnet [32847704] · Ref UA-2022-02-15-005833-a-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 25,200 · Buyer Derzhavna ustanova "Vinnytska vypravna koloniia (№86) [08562594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARNET [32847704] · Ref UA-2022-02-14-006289-b-c1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 7,740 · Buyer Derzhavna ustanova "Novhorod-Siverska ustanova vykonannia pokaran (№31") [08564972] · Supplier TOV STARNET [32847704] · Ref UA-2022-02-11-004059-c-b1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 25,200 · Buyer TSentralno-Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867306] · Supplier TOV "Starnet [32847704] · Ref UA-2022-02-04-011510-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract