WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtotrans-Dik" [31978340]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 790 UAH (state budget 790, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 16,500 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 "Avtotrans-Dik" [31978340]
EDRPOU code
31978340
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 16,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276288
Reference
2022-02-22
Reference
2022-01-24

What stands behind it1

  1. Contract

    Date 24 January 2022 · Amount UAH 16,500 · Buyer LKP "Ratusha-servis [23949155] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Avtotrans-Dik [31978340] · Ref UA-2022-01-27-016232-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract