WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «INDASTRI INKORPOREISHN» [42540055]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,428,859 UAH (state budget 3,427,839, local 1,020; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 1 contracts for 49,500 UAH (2022-01-04…2022-01-04) 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 «INDASTRI INKORPOREISHN» [42540055]
EDRPOU code
42540055
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276411
Reference
2022-02-22
Reference
2022-01-04

What stands behind it1

  1. Contract

    Date 4 January 2022 · Amount UAH 49,500 · Buyer PrAT Lvivoblenerho [00131587] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INDASTRI INKORPOREISHN [42540055] · Ref UA-2022-01-04-001060-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract