WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians-Lohistyk" [42933160]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 106,258 UAH (state budget 106,258, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 9 contracts for 141,246 UAH (2021-12-07…2022-02-16) from 7 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 "Alians-Lohistyk" [42933160]
EDRPOU code
42933160
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 141,246
Records behind the indicator
9
Found
4 October 2026
Code
UA-2276294
Reference
2022-02-22
Reference
2021-12-07
Reference
2022-02-16

What stands behind it9

  1. Contract

    Date 16 February 2022 · Amount UAH 647 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Bohuslavske vyshche profesiine uchylyshche sfery posluh [03063194] · Supplier TOV "ALIANS-LOHISTYK [42933160] · Ref UA-2022-02-21-000126-c-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 1,520 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Bohuslavske vyshche profesiine uchylyshche sfery posluh [03063194] · Supplier TOV "ALIANS-LOHISTYK [42933160] · Ref UA-2022-02-21-000195-c-a1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 997 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Bohuslavske vyshche profesiine uchylyshche sfery posluh [03063194] · Supplier TOV "ALIANS-LOHISTYK [42933160] · Ref UA-2022-02-21-000807-c-c1 · procedure: reporting

  4. Contract

    Date 11 February 2022 · Amount UAH 1,931 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZAKARPATSKYI OBLASNYI MEDYCHNYI TSENTR PSYKHICHNOHO ZDOROV'IA TA MEDYTSYNY ZALEZ… [03294574] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-LOHISTYK [42933160] · Ref UA-2022-02-15-003744-b-b1 · procedure: reporting

  5. Contract

    Date 7 February 2022 · Amount UAH 15,000 · Buyer BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Supplier TOV "Alians-Lohistyk [42933160] · Ref UA-2022-02-07-001039-a-c1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 85,950 · Buyer Komunalne pidpryiemstvo vykonavchoho orhanu Kyivrady ( Kyivskoi miskoi derzhavnoi administratsii ) "Kyivkinofilm [35531906] · Supplier TOV "ALIANS-LOHISTYK [42933160] · Ref UA-2021-12-21-017219-c-c1 · procedure: belowThreshold

  7. Contract

    Date 25 January 2022 · Amount UAH 1,914 · Buyer BILOTSERKIVSKYI FAKHOVYI KOLEDZH SERVISU TA DYZAINU [05536707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS-LOHISTYK [42933160] · Ref UA-2022-01-25-012431-b-b1 · procedure: reporting

  8. Contract

    Date 18 January 2022 · Amount UAH 11,000 · Buyer Vidokremlenyi strukturnyi pidrozdil "Tekhnichnyi fakhovyi koledzh Lutskoho natsionalnoho tekhnichnoho universytetu [26415046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians-Lohistyk [42933160] · Ref UA-2022-01-19-003103-c-a1 · procedure: reporting

  9. Contract

    Date 7 December 2021 · Amount UAH 22,287 · Buyer Sluzhba u spravakh ditei Piskivskoi selyshchnoi rady [44122533] · Supplier TOV Alians-Lohistyk [42933160] · Ref UA-2022-12-22-009191-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract