WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "TD "VILLA BUD" [41833461]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73,745 UAH (state budget 0, local 73,745; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 58,325 UAH (2022-02-01…2022-02-01) 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 "TD "VILLA BUD" [41833461]
EDRPOU code
41833461
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 58,325
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275347
Reference
2022-02-22
Reference
2022-02-01

What stands behind it1

  1. Contract

    Date 1 February 2022 · Amount UAH 1,378,051 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier TOV "TD "VILLA BUD [41833461] · Ref UA-2021-12-21-009005-b-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract