WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «KURS 2 M» [43744080]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 37,229 UAH (state budget 37,229, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 23,682 UAH (2022-01-17…2022-01-25) from 3 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 «KURS 2 M» [43744080]
EDRPOU code
43744080
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 23,682
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276432
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-01-25

What stands behind it3

  1. Contract

    Date 25 January 2022 · Amount UAH 5,532 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Kurs 2M [43744080] · Ref UA-2022-01-26-006549-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 11,316 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KURS 2 M [43744080] · Ref UA-2022-01-25-001383-b-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 6,834 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU MAR'INSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII POKROVSKOHO RAIONU DONETSK… [43964850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KURS 2M [43744080] · Ref UA-2022-01-17-001182-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract