WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE AKTSIONERNE TOVARYSTVO "SOFIIA" [04594605]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 111,480 UAH (state budget 0, local 111,480; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 3 contracts for 67,400 UAH (2022-01-21…2022-02-15) 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
PRYVATNE AKTSIONERNE TOVARYSTVO "SOFIIA" [04594605]
EDRPOU code
04594605
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 67,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274677
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-15

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 4,505 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOFIIA [04594605] · Ref UA-2022-02-17-002959-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 13,920 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOFIIA [04594605] · Ref UA-2022-01-28-002081-b-b1 · procedure: reporting

  3. Contract

    dzhemper dytiachyi

    Date 21 January 2022 · Amount UAH 48,975 · Buyer VYKONAVCHYI KOMITET BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [04054932] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SOFIIA [04594605] · Ref UA-2022-01-24-000292-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract