WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Vahovyi servisnyi tsentr TVD" [42803930]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14 UAH (state budget 14, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 24,000 UAH (2022-02-02…2022-02-02) 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 "Vahovyi servisnyi tsentr TVD" [42803930]
EDRPOU code
42803930
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 24,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275168
Reference
2022-02-22
Reference
2022-02-02

What stands behind it1

  1. Contract

    Date 2 February 2022 · Amount UAH 24,000 · Buyer Derzhavne pidpryiemstvo "Bilhorod-Dnistrovskyi morskyi torhovelnyi port [01125689] · Supplier TOV "Vahovyi servisnyi tsentr TVD [42803930] · Ref UA-2022-02-03-006083-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract