WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "PROMOSEIF" [44399882]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 25,440 UAH (state budget 0, local 25,440; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 50,000 UAH (2022-02-02…2022-02-02) 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 "PROMOSEIF" [44399882]
EDRPOU code
44399882
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 50,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275304
Reference
2022-02-22
Reference
2022-02-02

What stands behind it1

  1. Contract

    Kostium robochyi "Vinner" z napivkombinezonom z nanesenniam lohotypu

    Date 2 February 2022 · Amount UAH 50,000 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT [34754617] · Supplier TOV "PROMOSEIF [44399882] · Ref UA-2022-02-02-011283-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract