WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu Sievierodonetske spetsializovane pidpryiemstvo «Karma» [21821899]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 28,573 UAH (2022-01-25…2022-01-25) 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 Sievierodonetske spetsializovane pidpryiemstvo «Karma» [21821899]
EDRPOU code
21821899
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 28,573
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276475
Reference
2022-02-22
Reference
2022-01-25

What stands behind it1

  1. Contract

    Date 25 January 2022 · Amount UAH 28,573 · Buyer LUHANSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [21796581] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Sievierodonetske spetsializovane pidpryiemstvo «Karma [21821899] · Ref UA-2022-01-25-001810-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract