WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "DAKSS" [37609167]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,039,015 UAH (state budget 1,039,015, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 10,240,500 UAH (2022-01-28…2022-01-28) 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 "DAKSS" [37609167]
EDRPOU code
37609167
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,240,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275190
Reference
2022-02-22
Reference
2022-01-28

What stands behind it1

  1. Contract

    Date 28 January 2022 · Amount UAH 10,240,500 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · Supplier TOV "DAKSS [37609167] · Ref UA-2021-12-15-007323-c-a1 · procedure: aboveThresholdUA

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Tax debtor receives a public contract