Ukraine · Findings · Tax debtor receives a public contract
TOV TOTAL OIL [40223205]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 496,420 UAH (state budget 260,020, local 236,400; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 2 contracts for 1,016,672 UAH (2022-01-11…2022-01-31) 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 TOTAL OIL [40223205]
- EDRPOU code
- 40223205
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,016,672
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275458
- Reference
- 2022-02-22
- Reference
- 2022-01-11
- Reference
- 2022-01-31
What stands behind it2
Contract
Date 31 January 2022 · Amount UAH 966,768 · Buyer KOMUNALNE PIDPRYIEMSTVO "AVDIIVSKE TRAMVAINO - TRANSPORTNE UPRAVLINNIA" AVDIIVSKOI MISKOI RADY [24326568] · Supplier TOV "TOTAL OIL [40223205] · Ref UA-2022-01-18-006336-a-c1 · procedure: negotiation
Contract
Date 11 January 2022 · Amount UAH 49,904 · Buyer TSentr pervynnoi medyko-sanitarnoi dopomohy Avdiivskoi miskoi rady [37990714] · Supplier TOV TOTAL OIL [40223205] · Ref UA-2022-01-12-000059-b-b1 · procedure: reporting