WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTEN-ISS" [36584880]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 142,433 UAH (state budget 83,066, local 59,367; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; ORENDNA ); for 90 days before that received 1 contracts for 20,000 UAH (2022-02-02…2022-02-02) 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 "VEUTEN-ISS" [36584880]
EDRPOU code
36584880
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 20,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275654
Reference
2022-02-22
Reference
2022-02-02

What stands behind it1

  1. Contract

    Date 2 February 2022 · Amount UAH 20,000 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTEN-ISS [36584880] · Ref UA-2022-02-04-010784-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract