WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "LVK-Milk" [38010015]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,478,195 UAH (state budget 345,691, local 1,132,503; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 46,900 UAH (2022-01-18…2022-01-19) 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 "LVK-Milk" [38010015]
EDRPOU code
38010015
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 46,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275255
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-01-19

What stands behind it2

  1. Contract

    Date 19 January 2022 · Amount UAH 4,900 · Buyer BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Supplier TOV "LVK-Milk [38010015] · Ref UA-2022-01-19-000744-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 42,000 · Buyer BILOTSERKIVSKYI NATSIONALNYI AHRARNYI UNIVERSYTET [00493712] · Supplier TOV "LVK-Milk [38010015] · Ref UA-2022-01-18-000846-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract