WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «AVANTI HRUP» [30440060]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 58 UAH (state budget 0, local 58; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 1 contracts for 515 UAH (2022-01-14…2022-01-14) 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 «AVANTI HRUP» [30440060]
EDRPOU code
30440060
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 515
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276414
Reference
2022-02-22
Reference
2022-01-14

What stands behind it1

  1. Contract

    Date 14 January 2022 · Amount UAH 515 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVANTI HRUP [30440060] · Ref UA-2022-01-19-001333-c-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract