Ukraine · Findings · Tax debtor receives a public contract
TOV "Transpasservis" [31583128]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2 UAH (state budget 0, local 2; 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 30,000 UAH (2022-02-15…2022-02-15) 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 "Transpasservis" [31583128]
- EDRPOU code
- 31583128
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 30,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275366
- Reference
- 2022-02-22
- Reference
- 2022-02-15
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 30,000 · Buyer Viddil osvity, kultury, molodi ta sportu Raihorodotskoi silskoi rady [42999834] · Supplier TOV "Transpasservis [31583128] · Ref UA-2022-02-16-001510-b-b1 · procedure: reporting