WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV AHROFIRMA LAN" [30811351]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 183,479 UAH (state budget 0, local 183,479; IEdpodat z with/h tovarovyr,at iakykh chastka with/h tovarovyr for poper podatk(zvitn)rito dorivn abo perevyshch 75%; Podatok for nerukhmaino,inidminne inid zem); for 90 days before that received 1 contracts for 48,600 UAH (2022-01-19…2022-01-19) 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 AHROFIRMA LAN" [30811351]
EDRPOU code
30811351
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 48,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275419
Reference
2022-02-22
Reference
2022-01-19

What stands behind it1

  1. Contract

    Date 19 January 2022 · Amount UAH 48,600 · Buyer DP Krasnopilske lisove hospodarstvo [00992912] · Supplier TOV AHROFIRMA LAN [30811351] · Ref UA-2022-01-21-000647-c-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract