WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhivist-plius" [33652564]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,927 UAH (state budget 0, local 20,927; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 8,500 UAH (2022-02-21…2022-02-21) 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 "Arkhivist-plius" [33652564]
EDRPOU code
33652564
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 8,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276296
Reference
2022-02-22
Reference
2022-02-21

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 8,500 · Buyer Departament finansovoi ta biudzhetnoi polityky Zaporizkoi miskoi rady [37573424] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Arkhivist-plius [33652564] · Ref UA-2022-02-22-008048-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract