WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "SPETSENERHOIUH" (TOV "VKF "SPETSENERHOIUH") [38848635]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,660,073 UAH (state budget 1,660,073, local 0; Aktsyznyi podatok for TRANSPORTNI ZASOBY; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 15,850 UAH (2022-02-01…2022-02-22) from 2 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 "VYROBNICO-KOMERTSIINA FIRMA "SPETSENERHOIUH" (TOV "VKF "SPETSENERHOIUH") [38848635]
EDRPOU code
38848635
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 15,850
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275658
Reference
2022-02-22
Reference
2022-02-01

What stands behind it2

  1. Contract

    Date 22 February 2022 · Amount UAH 4,050 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD "ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "SPETSENERHOIUH [38848635] · Ref UA-2022-02-23-000331-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 11,800 · Buyer KVEP "Podilskvodokanal [30615813] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "SPETSENERHOIUH" (TOV "VKF "SPETSENERHOIUH") [38848635] · Ref UA-2022-02-01-006041-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract