WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Spiryt" [40725510]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,294 UAH (state budget 3,294, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 686,619 UAH (2022-01-14…2022-02-16) from 2 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 "Kompaniia Spiryt" [40725510]
EDRPOU code
40725510
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 686,619
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276337
Reference
2022-02-22
Reference
2022-01-14
Reference
2022-02-16

What stands behind it2

  1. Contract

    Date 16 February 2022 · Amount UAH 6,432 · Buyer TEATRALNO-VYDOVYSHCHNYI ZAKLAD KULTURY "KYIVSKYI AKADEMICHNYI DRAMATYCHNYI TEATR NA PODOLI [13699036] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Spiryt [40725510] · Ref UA-2022-02-16-013619-b-a1 · procedure: reporting

  2. Contract

    Date 14 January 2022 · Amount UAH 680,186 · Buyer Reniiska filiia DP "AMPU [38728465] · Supplier TOV "KOMPANIIA SPIRYT [40725510] · Ref UA-2021-12-06-002024-a-b1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract