WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Hloryia-D" [38024782]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 69,545 UAH (state budget 0, local 69,545; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 348,250 UAH (2022-01-05…2022-01-05) 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 "Hloryia-D" [38024782]
EDRPOU code
38024782
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 348,250
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275184
Reference
2022-02-22
Reference
2022-01-05

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 348,250 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOV "Hloryia-D [38024782] · Ref UA-2021-12-14-005519-b-a1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract