WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMARSHRUT" [40556346]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 186,542 UAH (state budget 0, local 186,542; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 189,900 UAH (2022-02-14…2022-02-14) 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMARSHRUT" [40556346]
EDRPOU code
40556346
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 189,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275507
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 189,900 · Buyer Upravlinnia transportnoi infrastruktury ta zv'iazku Kam'ianskoi miskoi rady [36072189] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROMARSHRUT [40556346] · Ref UA-2022-01-05-002908-c-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract