WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "LE-MAN PLIUS" [42768069]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,185 UAH (state budget 6,185, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 49,999 UAH (2022-01-05…2022-01-05) 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 "LE-MAN PLIUS" [42768069]
EDRPOU code
42768069
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,999
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275256
Reference
2022-02-22
Reference
2022-01-05

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31722818] · Supplier TOV "LE-MAN PLIUS [42768069] · Ref UA-2022-01-05-000988-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract