WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "ITEK SERVIS" [31604603]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 10,500 UAH (2022-02-01…2022-02-02) 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
PRYVATNE PIDPRYIEMSTVO "ITEK SERVIS" [31604603]
EDRPOU code
31604603
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-2274709
Reference
2022-02-22
Reference
2022-02-01
Reference
2022-02-02

What stands behind it2

  1. Contract

    Date 2 February 2022 · Amount UAH 4,200 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE PIDPRYIEMSTVO "ITEK SERVIS [31604603] · Ref UA-2022-02-03-001130-b-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 6,300 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE PIDPRYIEMSTVO "ITEK SERVIS [31604603] · Ref UA-2022-02-02-001422-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract