WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOFONSERVISZAKHID" [35923117]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,351 UAH (state budget 0, local 12,351; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 3,029 UAH (2022-01-04…2022-01-31) 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 "DOMOFONSERVISZAKHID" [35923117]
EDRPOU code
35923117
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,029
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275701
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 2,189 · Buyer Komunalnyi zaklad vyshchoi osvity "Volynskyi medychnyi instytut" Volynskoi oblasnoi rady [05500687] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOFONSERVISZAKHID [35923117] · Ref UA-2022-01-31-003674-b-b1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 840 · Buyer KP ,,Miski elektrychni merezhi,, [32631004] · Supplier TOV "DOMOFONSERVISZAKHID [35923117] · Ref UA-2022-01-04-000106-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract