WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky" [41973071]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 76,624 UAH (state budget 76,624, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 125,610 UAH (2022-01-12…2022-02-21) 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 "Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky" [41973071]
EDRPOU code
41973071
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 125,610
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276321
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 7,090 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOV "EKSPERTNO-TEKHNICHNYI TSENTR PROMYSLOVOI BEZPEKY [41973071] · Ref UA-2022-01-25-014692-b-b1 · procedure: belowThreshold

  2. Contract

    Date 7 February 2022 · Amount UAH 11,580 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky [41973071] · Ref UA-2022-01-19-008786-a-b1 · procedure: belowThreshold

  3. Contract

    Date 1 February 2022 · Amount UAH 21,240 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky [41973071] · Ref UA-2022-02-04-001333-a-a1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 34,800 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky [41973071] · Ref UA-2021-12-23-002565-c-a1 · procedure: aboveThresholdUA

  5. Contract

    Date 12 January 2022 · Amount UAH 50,900 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekspertno-tekhnichnyi tsentr promyslovoi bezpeky [41973071] · Ref UA-2021-12-10-013476-c-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract