WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV DOMINIKAKYIV [38693328]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,032 UAH (state budget 2,032, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 3,600 UAH (2022-01-24…2022-01-24) 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 DOMINIKAKYIV [38693328]
EDRPOU code
38693328
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275434
Reference
2022-02-22
Reference
2022-01-24

What stands behind it1

  1. Contract

    Date 24 January 2022 · Amount UAH 3,600 · Buyer KP REKLAMA-BILOSVIT [41239237] · Supplier TOV DOMINIKAKYIV [38693328] · Ref UA-2022-01-26-002859-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract