WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Aktsionerne tovarystvo "Odeska TETS" [05471158]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 38,516,764 UAH (state budget 38,204,698, local 312,066; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 1 contracts for 15,846 UAH (2022-02-08…2022-02-08) 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
Aktsionerne tovarystvo "Odeska TETS" [05471158]
EDRPOU code
05471158
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 15,846
Records behind the indicator
1
Found
4 October 2026
Code
UA-2273508
Reference
2022-02-22
Reference
2022-02-08

What stands behind it1

  1. Contract

    Date 8 February 2022 · Amount UAH 15,846 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Odeskii oblasti [26302945] · Supplier Aktsionerne tovarystvo "Odeska TETS [05471158] · Ref UA-2022-02-09-009428-b-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Several indicators on one party

JSONFindings · Tax debtor receives a public contract