WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV Vyrobnycho-Torhivelna Firma "ALEKS I K" [32578611]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73,537 UAH (state budget 0, local 73,537; ORENDNA PLATA Z IURYDYCHNYKH OSIB; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 3 contracts for 10,800 UAH (2022-01-14…2022-01-27) from 2 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 Vyrobnycho-Torhivelna Firma "ALEKS I K" [32578611]
EDRPOU code
32578611
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275433
Reference
2022-02-22
Reference
2022-01-14
Reference
2022-01-27

What stands behind it3

  1. Contract

    Date 27 January 2022 · Amount UAH 2,700 · Buyer Berdianska miska derzhavna likarnia veterynarnoi medytsyny [00699112] · Supplier TOV Vyrobnycho-Torhivelna Firma " ALEKS I K [32578611] · Ref UA-2022-01-27-002113-a-a1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 2,700 · Buyer Berdianska miska derzhavna likarnia veterynarnoi medytsyny [00699112] · Supplier TOV Vyrobnycho-Torhivelna Firma "ALEKS I K [32578611] · Ref UA-2022-01-27-002412-a-c1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 5,400 · Buyer Finansove upravlinnia vykonavchoho komitetu Berdianskoi miskoi rady [02313832] · Supplier TOV VTF"Aleks i K [32578611] · Ref UA-2022-01-17-000240-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract