WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "BUDIVELNA EKSPERTYZA 2012" [40102377]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 36,075 UAH (state budget 36,075, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 12,306 UAH (2022-01-19…2022-01-19) 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 "BUDIVELNA EKSPERTYZA 2012" [40102377]
EDRPOU code
40102377
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 12,306
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275150
Reference
2022-02-22
Reference
2022-01-19

What stands behind it1

  1. Contract

    Date 19 January 2022 · Amount UAH 12,306 · Buyer Okruzhnyi administratyvnyi sud mista Kyieva [34414689] · Supplier TOV "BUDIVELNA EKSPERTYZA 2012 [40102377] · Ref UA-2022-01-19-000915-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract