WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "KP"SHLIAKHBUD INVEUT" [41891921]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,754 UAH (state budget 7,754, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 70,068,988 UAH (2022-02-17…2022-02-17) 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 "KP"SHLIAKHBUD INVEUT" [41891921]
EDRPOU code
41891921
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 70,068,988
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275241
Reference
2022-02-22
Reference
2022-02-17

What stands behind it1

  1. Contract

    Date 17 February 2022 · Amount UAH 71,829,236 · Buyer Komunalna korporatsiia "Kyivavtodor [03359026] · Supplier TOV "KP"SHLIAKHBUD INVEST [41891921] · Ref UA-2021-12-29-005235-b-c1 · procedure: aboveThresholdUA

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Tax debtor receives a public contract