WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PP "Moleks" [22398457]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 907 UAH (state budget 0, local 907; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 7,300 UAH (2022-02-10…2022-02-10) 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
PP "Moleks" [22398457]
EDRPOU code
22398457
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 7,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-2274598
Reference
2022-02-22
Reference
2022-02-10

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount UAH 7,300 · Buyer Ivano-Frankivska selyshcha rada [34106981] · Supplier PP "Moleks [22398457] · Ref UA-2022-02-14-003602-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract