WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV Torhivelno-promyslove pidpryiemstvo "FORUM" [30342050]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 54,793 UAH (state budget 54,793, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 1 contracts for 182,838 UAH (2022-02-22…2022-02-22) 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 Torhivelno-promyslove pidpryiemstvo "FORUM" [30342050]
EDRPOU code
30342050
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 182,838
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275460
Reference
2022-02-22

What stands behind it1

  1. Contract

    Date 22 February 2022 · Amount UAH 182,838 · Buyer Lymanskyi "Zelenbud [36267262] · Supplier TOV Torhivelno-promyslove pidpryiemstvo "FORUM [30342050] · Ref UA-2022-01-28-006378-b-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract