WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "FORST OIL" [34880777]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 65,000 UAH (state budget 65,000, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 1 contracts for 49,000 UAH (2022-01-05…2022-01-05) 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 "FORST OIL" [34880777]
EDRPOU code
34880777
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275372
Reference
2022-02-22
Reference
2022-01-05

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 49,000 · Buyer Ukrainske vodoprovidno - kanalizatsiine pidpryiemstvo [20574660] · Supplier TOV "FORST OIL [34880777] · Ref UA-2022-01-10-002733-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract