WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" (PP "TIASMYN-TRANS") [36544020]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 339 UAH (state budget 339, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 706,321 UAH (2022-01-12…2022-02-11) 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 "TIASMYN-TRANS" (PP "TIASMYN-TRANS") [36544020]
EDRPOU code
36544020
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 706,321
Records behind the indicator
3
Found
4 October 2026
Code
UA-2274831
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-11

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 151,740 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaskyi oblasnyi onkolohichnyi dyspanser CHerkaskoi oblasnoi rady [02005639] · Supplier PP "Tiasmyn-trans [36544020] · Ref UA-2022-01-25-003599-c-c1 · procedure: belowThreshold

  2. Contract

    Date 13 January 2022 · Amount UAH 68,256 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaskyi oblasnyi onkolohichnyi dyspanser CHerkaskoi oblasnoi rady [02005639] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" (PP "TIASMYN-TRANS") [36544020] · Ref UA-2021-12-30-007788-c-a1 · procedure: negotiation

  3. Contract

    Date 12 January 2022 · Amount UAH 486,325 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHerkaskyi oblasnyi onkolohichnyi dyspanser CHerkaskoi oblasnoi rady [02005639] · Supplier PRYVATNE PIDPRYIEMSTVO "TIASMYN-TRANS" (PP "TIASMYN-TRANS") [36544020] · Ref UA-2021-12-30-007391-c-a1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract