WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Faktoriia" [13358140]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,399 UAH (state budget 0, local 12,399; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 900 UAH (2022-02-21…2022-02-21) 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 "Faktoriia" [13358140]
EDRPOU code
13358140
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 900
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275373
Reference
2022-02-22
Reference
2022-02-21

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 900 · Buyer KOMUNALNE PIDPRYIEMSTVO "LUTSKYI ZOOPARK [31572273] · Supplier TOV "Faktoriia [13358140] · Ref UA-2022-02-22-001426-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract