WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Komunalne pidpryiemstvo «Toretskkomservis» [31217526]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,013,740 UAH (state budget 1,752,126, local 261,614; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; P-to for PRYBUTOK PIDPR-in ta finust komun vlasn (misk/selyshchn/withilsk terytor hromady); PODATOK for DODANU V); for 90 days before that received 3 contracts for 57,996 UAH (2022-01-27…2022-02-07) from 2 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
Komunalne pidpryiemstvo «Toretskkomservis» [31217526]
EDRPOU code
31217526
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 57,996
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274322
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-07

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 12,000 · Buyer TORETSKA MISKA VIISKOVO-TSYVILNA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449] · Supplier Komunalne pidpryiemstvo «Toretskkomservis [31217526] · Ref UA-2022-02-08-000496-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 36,000 · Buyer TORETSKA MISKA VIISKOVO-TSYVILNA ADMINISTRATSIIA BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [44272449] · Supplier Komunalne pidpryiemstvo «Toretskkomservis [31217526] · Ref UA-2022-02-08-000641-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 9,996 · Buyer VIDDIL KULTURY TORETSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII BAKHMUTSKOHO RAIONU DONETSKOI OBLASTI [00183756] · Supplier KP"Toretskkomservis [31217526] · Ref UA-2022-01-27-003882-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract