Ukraine · Findings · Tax debtor receives a public contract
Pryvatne pidpryiemstvo "Transservis-2008 " [35308763]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 47,500 UAH (state budget 0, local 47,500; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 51,464 UAH (2022-01-26…2022-02-03) 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 pidpryiemstvo "Transservis-2008 " [35308763]
- EDRPOU code
- 35308763
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 51,464
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2274965
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-03
What stands behind it6
Contract
Date 3 February 2022 · Amount UAH 9,740 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) LOZIVSKOI MISKOI RADY [22719186] · Supplier Pryvatne pidpryiemstvo "Transservis-2008 [35308763] · Ref UA-2022-02-03-004086-c-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 3,126 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) LOZIVSKOI MISKOI RADY [22719186] · Supplier Pryvatne pidpryiemstvo "Transservis-2008 [35308763] · Ref UA-2022-02-03-009017-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 3,126 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) LOZIVSKOI MISKOI RADY [22719186] · Supplier Pryvatne pidpryiemstvo "Transservis-2008 [35308763] · Ref UA-2022-02-03-002027-a-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 9,740 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) LOZIVSKOI MISKOI RADY [22719186] · Supplier Pryvatne pidpryiemstvo "Transservis-2008 [35308763] · Ref UA-2022-02-03-002081-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 6,252 · Buyer Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · Supplier PP "Transservis - 2008 [35308763] · Ref UA-2022-01-31-002164-a-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 19,480 · Buyer Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · Supplier PP "Transservis - 2008 [35308763] · Ref UA-2022-01-31-002180-a-c1 · procedure: reporting