Ukraine · Findings · Tax debtor receives a public contract
TOV"TRANS-SERVIS-KTT" [34379765]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24 UAH (state budget 0, local 24; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 6 contracts for 18,956,815 UAH (2022-01-20…2022-02-21) from 6 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"TRANS-SERVIS-KTT" [34379765]
- EDRPOU code
- 34379765
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 18,956,815
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2275485
- Reference
- 2022-02-22
- Reference
- 2022-01-20
- Reference
- 2022-02-21
What stands behind it6
Contract
Date 21 February 2022 · Amount UAH 7,678,686 · Buyer FILIIA "DELTA-LOTSMAN" DERZHAVNOHO PIDPRYIEMSTVA "ADMINISTRATSIIA MORSKYKH PORTIV UKRAINY [38728507] · Supplier TOV "TRANS-SERVIS-KTT [34379765] · Ref UA-2021-11-17-011006-a-b1 · procedure: aboveThresholdEU
Contract
Date 8 February 2022 · Amount UAH 504,240 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOV "TRANS-SERVIS-KTT [34379765] · Ref UA-2022-01-10-000837-b-c1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 33,738 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV"TRANS-SERVIS-KTT [34379765] · Ref UA-2022-02-10-001615-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 2,247,962 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "TRANS-SERVIS-KTT [34379765] · Ref UA-2021-12-28-008339-c-b1 · procedure: aboveThresholdUA
Contract
Date 21 January 2022 · Amount UAH 2,189 · Buyer KP "NADIIA [37681065] · Supplier TOV TRANS-SERVIS-KTT [34379765] · Ref UA-2022-02-10-007169-b-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 8,490,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOV "TRANS-SERVIS-KTT [34379765] · Ref UA-2021-11-16-000744-b-b1 · procedure: aboveThresholdEU