WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV NASH TENDER [41417636]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 11,211 UAH (state budget 0, local 11,211; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 52,699 UAH (2022-01-31…2022-01-31) 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 NASH TENDER [41417636]
EDRPOU code
41417636
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 52,699
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275448
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 52,699 · Buyer CHERKASKA SELYSHCHNA RADA KRAMATORSKOHO RAIONU DONETSKOI OBLASTI [04341790] · Supplier TOV NASH TENDER [41417636] · Ref UA-2021-12-31-001535-c-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract