WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "VENTPROMSERVIS" [40532791]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,817 UAH (state budget 7,817, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 176,550 UAH (2022-02-15…2022-02-15) 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 "VENTPROMSERVIS" [40532791]
EDRPOU code
40532791
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 176,550
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275161
Reference
2022-02-22
Reference
2022-02-15

What stands behind it1

  1. Contract

    Date 15 February 2022 · Amount UAH 176,550 · Buyer Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40150237] · Supplier TOV "VENTPROMSERVIS [40532791] · Ref UA-2021-12-07-015879-c-a1 · procedure: aboveThresholdUA

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Tax debtor receives a public contract