WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV"Firma "Kozatska pereprava"TOV «FIRMA «KOZATSKA PEREPRAVA» [20471888]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 84 UAH (state budget 0, local 84; 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 1 contracts for 40,000 UAH (2022-01-17…2022-01-17) 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"Firma "Kozatska pereprava"TOV «FIRMA «KOZATSKA PEREPRAVA» [20471888]
EDRPOU code
20471888
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 40,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275488
Reference
2022-02-22
Reference
2022-01-17

What stands behind it1

  1. Contract

    Date 17 January 2022 · Amount UAH 40,000 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV"Firma "Kozatska pereprava"TOV «FIRMA «KOZATSKA PEREPRAVA [20471888] · Ref UA-2022-01-17-001112-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract