WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Ekosimtreid" [42966966]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,502 UAH (state budget 0, local 3,502; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 39,015 UAH (2022-02-02…2022-02-15) 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 "Ekosimtreid" [42966966]
EDRPOU code
42966966
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 39,015
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275217
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-15

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 9,615 · Buyer VINNYTSKA OBLASNA BIBLIOTEKA DLIA IUNATSTVA [02215710] · Supplier TOV "Ekosimtreid [42966966] · Ref UA-2022-02-15-003819-a-c1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 14,400 · Buyer Vinnytska oblasna universalna naukova biblioteka imeni K.A. Timiriazieva [02215118] · Supplier TOV "Ekosimtreid [42966966] · Ref UA-2022-02-02-005323-c-c1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 15,000 · Buyer Vinnytska oblasna universalna naukova biblioteka imeni K.A. Timiriazieva [02215118] · Supplier TOV "Ekosimtreid [42966966] · Ref UA-2022-02-02-005540-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract