WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBUS-PETROLEUM" [21589149]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,945 UAH (state budget 3,945, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 9,871 UAH (2022-01-14…2022-01-14) 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 "HLOBUS-PETROLEUM" [21589149]
EDRPOU code
21589149
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,871
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275682
Reference
2022-02-22
Reference
2022-01-14

What stands behind it1

  1. Contract

    Date 14 January 2022 · Amount UAH 9,871 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Ternopilskii oblasti [40310895] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBUS-PETROLEUM [21589149] · Ref UA-2022-01-14-001671-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract