WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "EKOSERVIS INVEUT" [43979473]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 246,514 UAH (state budget 0, local 246,514; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 4,418,844 UAH (2022-02-08…2022-02-16) from 2 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 "EKOSERVIS INVEUT" [43979473]
EDRPOU code
43979473
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,418,844
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275206
Reference
2022-02-22
Reference
2022-02-08
Reference
2022-02-16

What stands behind it6

  1. Contract

    Date 16 February 2022 · Amount UAH 719,866 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Dniprovskomu raionu [37573513] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-12-005516-a-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 16 February 2022 · Amount UAH 385,921 · Buyer Raionna administratsiia Zaporizkoi miskoi rady po Dniprovskomu raionu [37573513] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-12-002759-c-a1 · procedure: aboveThresholdUA

  3. Contract

    Date 8 February 2022 · Amount UAH 874,925 · Buyer raionna administratsiia Zaporizkoi miskoi rady po Voznesenivskomu raionu [37573115] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-05-000717-a-a1 · procedure: aboveThresholdUA

  4. Contract

    Date 8 February 2022 · Amount UAH 1,199,694 · Buyer raionna administratsiia Zaporizkoi miskoi rady po Voznesenivskomu raionu [37573115] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-05-003714-c-a1 · procedure: aboveThresholdUA

  5. Contract

    Date 8 February 2022 · Amount UAH 699,070 · Buyer raionna administratsiia Zaporizkoi miskoi rady po Voznesenivskomu raionu [37573115] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-05-000673-a-c1 · procedure: aboveThresholdUA

  6. Contract

    Date 8 February 2022 · Amount UAH 539,368 · Buyer raionna administratsiia Zaporizkoi miskoi rady po Voznesenivskomu raionu [37573115] · Supplier TOV "EKOSERVIS INVEST [43979473] · Ref UA-2022-01-05-003442-c-c1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract