WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «IUST» [30439872]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,100,000 UAH (state budget 1,100,000, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 96,248 UAH (2022-01-21…2022-02-18) 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 «IUST» [30439872]
EDRPOU code
30439872
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 96,248
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276469
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-18

What stands behind it3

  1. Contract

    Date 18 February 2022 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu SHevchenkivskoho raionu m. Kyieva [34966254] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUST [30439872] · Ref UA-2022-02-22-002218-b-c1 · procedure: reporting

  2. Contract

    Znaky dorozhni

    Date 11 February 2022 · Amount UAH 43,173 · Buyer Talalaivska silska rada [04415258] · Supplier TOV "IUST [30439872] · Ref UA-2022-02-15-000295-c-c1 · procedure: reporting

  3. Contract

    Date 21 January 2022 · Amount UAH 3,575 · Buyer KP "Kyivtransparkservis [35210739] · Supplier TOV "IUST [30439872] · Ref UA-2022-01-24-003225-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract