WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avers [25363666]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,840 UAH (state budget 0, local 5,840; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 19,977 UAH (2022-02-08…2022-02-22) from 5 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 "Avers [25363666]
EDRPOU code
25363666
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 19,977
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276287
Reference
2022-02-22
Reference
2022-02-08

What stands behind it5

  1. Contract

    Date 22 February 2022 · Amount UAH 9,114 · Buyer Komunalna ustanova "Bakhmutskyi psykhonevrolohichnyi internat [03190277] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Avers [25363666] · Ref UA-2022-02-22-000248-c-c1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 990 · Buyer VIDDIL Z PYTAN KULTURY, MOLODI TA SPORTU SVITLODARSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII BAKHMUTSKOHO RAIONU DON… [43993681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS-M [25363666] · Ref UA-2022-02-18-006477-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 1,466 · Buyer KOMUNALNYI ZAKLAD POZASHKILNOI OSVITY "MYSTETSKA SHKOLA MILOVSKOI SELYSHCHNOI RADY [02223371] · Supplier TOV "AVERS-M [25363666] · Ref UA-2022-02-16-003664-a-a1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 4,123 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "Avers-M [25363666] · Ref UA-2022-02-15-004305-b-a1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 4,284 · Buyer Miskyi komunalnyi zaklad kultury "Palats kultury ta dozvillia [33980812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS-M [25363666] · Ref UA-2022-02-08-003426-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract