WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

IAhotynske raionne spozhyvche tovarystvo [30441567]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 63,029 UAH (state budget 63,029, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 34 contracts for 1,084,456 UAH (2022-02-03…2022-02-17) from 6 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
IAhotynske raionne spozhyvche tovarystvo [30441567]
EDRPOU code
30441567
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,084,456
Records behind the indicator
34
Found
4 October 2026
Code
UA-2276584
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-17

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 49,820 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002804-a-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 37,632 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-014220-b-a1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 23,200 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002817-a-a1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 48,100 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002822-a-b1 · procedure: reporting

  5. Contract

    Date 4 February 2022 · Amount UAH 1,140 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-003285-c-b1 · procedure: reporting

  6. Contract

    Date 4 February 2022 · Amount UAH 2,220 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002827-a-b1 · procedure: reporting

  7. Contract

    Date 4 February 2022 · Amount UAH 48,000 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-014309-b-a1 · procedure: reporting

  8. Contract

    Date 4 February 2022 · Amount UAH 14,200 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002832-a-a1 · procedure: reporting

  9. Contract

    Date 4 February 2022 · Amount UAH 3,276 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-003294-c-b1 · procedure: reporting

  10. Contract

    Date 4 February 2022 · Amount UAH 12,250 · Buyer Opornyi zaklad osvity "IAhotynskyi navchalno-vykhovnyi kompleks "Spetsializovana shkola-zahalnoosvitnia shkola I-III st… [24892121] · Supplier IAhotynske raionne spozhyvche tovarystvo [30441567] · Ref UA-2022-02-04-002839-a-b1 · procedure: reporting

10 of 34 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract