WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «INTELEKTUALNYI TRANSPORTNYI SERVIS» [41469218]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 329,618 UAH (state budget 0, local 329,618; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 1,344,000 UAH (2022-02-02…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 «INTELEKTUALNYI TRANSPORTNYI SERVIS» [41469218]
EDRPOU code
41469218
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,344,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276268
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-16

What stands behind it2

  1. Contract

    Date 16 February 2022 · Amount UAH 480,000 · Buyer KP "TSentr elektronnykh platezhiv" Kryvorizkoi miskoi rady [43022656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INTELEKTUALNYI TRANSPORTNYI SERVIS [41469218] · Ref UA-2022-02-04-002192-a-b1 · procedure: negotiation

  2. Contract

    Date 2 February 2022 · Amount UAH 864,000 · Buyer KP "TSentr elektronnykh platezhiv" Kryvorizkoi miskoi rady [43022656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INTELEKTUALNYI TRANSPORTNYI SERVIS [41469218] · Ref UA-2022-01-10-001150-b-a1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract