WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV Avtotsentr Ukraina [30696054]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; 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 974,092 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 Avtotsentr Ukraina [30696054]
EDRPOU code
30696054
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 974,092
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275424
Reference
2022-02-22
Reference
2022-02-21

What stands behind it1

  1. Contract

    Date 21 February 2022 · Amount UAH 1,000,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "DNIPROHAZ [20262860] · Supplier TOV Avtotsentr Ukraina [30696054] · Ref UA-2022-02-07-001026-c-b1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract