WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "BK "ZZBK №1" [38979107]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,382 UAH (state budget 0, local 3,382; 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 1,935,417 UAH (2022-02-07…2022-02-07) 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
TOV "BK "ZZBK №1" [38979107]
EDRPOU code
38979107
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,935,417
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275145
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Date 7 February 2022 · Amount UAH 1,935,417 · Buyer KP ZHytloinvestbud-UKB [31958324] · Supplier TOV "BK "ZZBK №1 [38979107] · Ref UA-2022-01-24-001333-c-b1 · procedure: negotiation

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract