WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TZOV "LIUKS SERVIS" [25087738]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,000 UAH (state budget 0, local 5,000; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 224,900 UAH (2022-02-08…2022-02-08) 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
TZOV "LIUKS SERVIS" [25087738]
EDRPOU code
25087738
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 224,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275094
Reference
2022-02-22
Reference
2022-02-08

What stands behind it1

  1. Contract

    Date 8 February 2022 · Amount UAH 224,900 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TZOV "LIUKS SERVIS [25087738] · Ref UA-2021-11-26-000905-a-b1 · procedure: aboveThresholdEU

JSONFindings · Tax debtor receives a public contract