WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

NVF «TRIK LTD» v formi TOV [13329724]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,467 UAH (state budget 447, local 1,020; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 3 contracts for 129,944 UAH (2022-01-27…2022-02-14) 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
NVF «TRIK LTD» v formi TOV [13329724]
EDRPOU code
13329724
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 129,944
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274498
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-14

What stands behind it3

  1. Contract

    Date 14 February 2022 · Amount UAH 44,856 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier NAUKOVO-VYROBNYCHA FIRMA"TRIK LTD" V FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [13329724] · Ref UA-2022-02-17-012884-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 45,531 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-01-27-003062-a-c1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 39,557 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier NVF «TRIK LTD» v formi TOV [13329724] · Ref UA-2022-01-27-003077-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract