WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu firma «Universal-tsentr» [20257304]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,762 UAH (state budget 1,762, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 306,950 UAH (2022-01-04…2022-02-08) from 3 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 firma «Universal-tsentr» [20257304]
EDRPOU code
20257304
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 306,950
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276272
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-08

What stands behind it4

  1. Contract

    Date 8 February 2022 · Amount UAH 750 · Buyer KP "TSentr elektronnykh platezhiv" Kryvorizkoi miskoi rady [43022656] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu firma «Universal-tsentr [20257304] · Ref UA-2022-02-08-002858-c-c1 · procedure: reporting

  2. Contract

    Date 3 February 2022 · Amount UAH 1,650 · Buyer PTU №2 m. Dnipro [02541349] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "UNIVERSAL - TSENTR [20257304] · Ref UA-2022-02-03-004685-b-b1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 160,800 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im. I. I. Mechnykova" Dnipropetrovskoi oblasnoi rady [01985423] · Supplier TOV Firma "Universal-tsentr [20257304] · Ref UA-2021-12-02-000247-c-c1 · procedure: belowThreshold

  4. Contract

    Date 4 January 2022 · Amount UAH 143,750 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im. I. I. Mechnykova" Dnipropetrovskoi oblasnoi rady [01985423] · Supplier TOV Firma "Universal-tsentr [20257304] · Ref UA-2021-12-02-008232-c-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract