WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "MULTISERVIS LS" [43684619]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 128,800 UAH (state budget 0, local 128,800; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 848,875 UAH (2021-12-17…2021-12-17) 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 "MULTISERVIS LS" [43684619]
EDRPOU code
43684619
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 848,875
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275275
Reference
2022-02-22
Reference
2021-12-17

What stands behind it1

  1. Contract

    Date 17 December 2021 · Amount UAH 848,875 · Buyer OSBB "IUNIST [23567459] · Supplier TOV "MULTISERVIS LS [43684619] · Ref UA-2021-12-07-004895-b-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Tax debtor receives a public contract