WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV"AKS-ODEUA" [40255829]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,146 UAH (state budget 10,146, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 36 contracts for 19,743 UAH (2021-12-22…2021-12-22) 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"AKS-ODEUA" [40255829]
EDRPOU code
40255829
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 19,743
Records behind the indicator
36
Found
4 October 2026
Code
UA-2275474
Reference
2022-02-22
Reference
2021-12-22

What stands behind it10

  1. Contract

    Date 22 December 2021 · Amount UAH 1,920 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000302-c-c1 · procedure: reporting

  2. Contract

    Date 22 December 2021 · Amount UAH 450 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000362-c-c1 · procedure: reporting

  3. Contract

    Date 22 December 2021 · Amount UAH 400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000441-c-c1 · procedure: reporting

  4. Contract

    Date 22 December 2021 · Amount UAH 2,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000502-c-c1 · procedure: reporting

  5. Contract

    Date 22 December 2021 · Amount UAH 750 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV"AKS-ODESA [40255829] · Ref UA-2022-01-04-000573-c-c1 · procedure: reporting

  6. Contract

    Date 22 December 2021 · Amount UAH 888 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000618-c-c1 · procedure: reporting

  7. Contract

    Date 22 December 2021 · Amount UAH 435 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000717-c-c1 · procedure: reporting

  8. Contract

    Date 22 December 2021 · Amount UAH 2,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-000939-c-c1 · procedure: reporting

  9. Contract

    Date 22 December 2021 · Amount UAH 800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-001029-c-c1 · procedure: reporting

  10. Contract

    Date 22 December 2021 · Amount UAH 1,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TUZLIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" TUZLIVSKOI SILSKOI RADY … [40275248] · Supplier TOV "AKS-ODESA [40255829] · Ref UA-2022-01-04-001114-c-c1 · procedure: reporting

10 of 36 records shown.

JSONFindings · Tax debtor receives a public contract