WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "IUL-STROI" [43159630]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 61,562 UAH (state budget 0, local 61,562; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 1,582,500 UAH (2022-01-13…2022-01-13) 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 "IUL-STROI" [43159630]
EDRPOU code
43159630
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,582,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275382
Reference
2022-02-22
Reference
2022-01-13

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 1,582,500 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOV "IUL-STROI [43159630] · Ref UA-2021-11-04-002793-a-c1 · procedure: aboveThresholdEU

JSONFindings · Tax debtor receives a public contract