WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «ALEKO» [21181738]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 152 UAH (state budget 0, local 152; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 900,000 UAH (2022-01-24…2022-01-24) 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 «ALEKO» [21181738]
EDRPOU code
21181738
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 900,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276159
Reference
2022-02-22
Reference
2022-01-24

What stands behind it1

  1. Contract

    Date 24 January 2022 · Amount UAH 900,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «ALEKO [21181738] · Ref UA-2022-01-31-000918-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract