WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKHYST" [31394403]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 954 UAH (state budget 0, local 954; Podatok for nerukhmaino,inidminne inid zem dilianky, splach iuryd osobamy,iaki ie vlasn ob'iektiin zhytlov nerukh); for 90 days before that received 1 contracts for 35,640 UAH (2022-02-14…2022-02-14) 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 "ZAKHYST" [31394403]
EDRPOU code
31394403
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 35,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276327
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 35,640 · Buyer Instytut derzhavnoho upravlinnia ta naukovykh doslidzhen z tsyvilnoho zakhystu [43533709] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAKHYST [31394403] · Ref UA-2022-02-14-011734-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract