Ukraine · Findings · Tax debtor receives a public contract
Pryvatne pidpryiemstvo "Transsyn" [25485518]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 152 UAH (state budget 152, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 1,458 UAH (2022-02-03…2022-02-15) from 3 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 "Transsyn" [25485518]
- EDRPOU code
- 25485518
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,458
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2274966
- Reference
- 2022-02-22
- Reference
- 2022-02-03
- Reference
- 2022-02-15
What stands behind it4
Contract
Date 15 February 2022 · Amount UAH 600 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANSSYN [25485518] · Ref UA-2022-02-15-000227-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 600 · Buyer Komunalne pidpryiemstvo "Tytan [19268685] · Supplier PRYVATNE PIDPRYIEMSTVO "TRANSSYN [25485518] · Ref UA-2022-02-14-002342-a-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 154 · Buyer DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA RICHKOVYKH PORTIV [33404067] · Supplier Pyrvatne pidpryiemstvo "Transsyn [25485518] · Ref UA-2022-02-04-002375-c-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 104 · Buyer DERZHAVNE PIDPRYIEMSTVO "ADMINISTRATSIIA RICHKOVYKH PORTIV [33404067] · Supplier Pryvatne pidpryiemstvo "Transsyn [25485518] · Ref UA-2022-02-04-010935-b-c1 · procedure: reporting