WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Torhivelnyi budynok Zhoda" [36648635]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,925 UAH (state budget 0, local 9,925; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 1 contracts for 7,878 UAH (2022-01-27…2022-01-27) 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 "Torhivelnyi budynok Zhoda" [36648635]
EDRPOU code
36648635
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 7,878
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275365
Reference
2022-02-22
Reference
2022-01-27

What stands behind it1

  1. Contract

    Date 27 January 2022 · Amount UAH 7,878 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier TOV "Torhivelnyi budynok Zhoda [36648635] · Ref UA-2022-02-01-002019-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract