WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSTAR OIL" [42978086]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 16 UAH (state budget 0, local 16; 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 2 contracts for 49,968 UAH (2022-01-05…2022-01-18) 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 "IEVROSTAR OIL" [42978086]
EDRPOU code
42978086
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 49,968
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275509
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-01-18

What stands behind it2

  1. Contract

    Date 18 January 2022 · Amount UAH 30,000 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSTAR OIL [42978086] · Ref UA-2022-01-19-011819-a-a1 · procedure: reporting

  2. Contract

    Date 5 January 2022 · Amount UAH 19,968 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROSTAR OIL [42978086] · Ref UA-2022-01-06-000017-c-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract