WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV pidpryiemstvo sfery posluh "Ekspres" [14161037]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,570 UAH (state budget 0, local 10,570; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 5,146 UAH (2022-02-10…2022-02-17) from 3 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 pidpryiemstvo sfery posluh "Ekspres" [14161037]
EDRPOU code
14161037
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,146
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275471
Reference
2022-02-22
Reference
2022-02-10
Reference
2022-02-17

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 2,000 · Buyer KNP "TSentr pervynnoi medychnoi dopomohy KHmelnytskoho raionu [38469307] · Supplier TOV PSP "Ekspres [14161037] · Ref UA-2022-02-17-005479-b-b1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 2,028 · Buyer KHmelnytskyi litsei II-III stupeniv KHmelnytskoi oblasnoi rady [21337420] · Supplier TOV pidpryiemstvo sfery posluh "Ekspres [14161037] · Ref UA-2022-02-15-003565-c-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 1,118 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "KHMELNYTSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY SFERY POSLUH [03063283] · Supplier TOV PSF "Ekspres [14161037] · Ref UA-2022-02-10-005407-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract