WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Doka-Nafta" [38350446]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 107,594 UAH (state budget 0, local 107,594; Aktsyznyi podatok z realizatsii subiiektamy hospodariuvan rozdrib torhivli pidaktsyznykh goodsiin; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit ); for 90 days before that received 1 contracts for 5,500 UAH (2022-02-21…2022-02-21) 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 "Doka-Nafta" [38350446]
EDRPOU code
38350446
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275195
Reference
2022-02-22
Reference
2022-02-21

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 5,500 · Buyer Mykolaivskyi profesiinyi promyslovyi litsei [05537242] · Supplier TOV "Doka-Nafta [38350446] · Ref UA-2022-02-22-002273-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract