WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EI BI SERVIS" [44151323]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; IEdynyi podatok z iurydychnykh osib); for 90 days before that received 4 contracts for 298,240 UAH (2022-01-04…2022-01-21) from 3 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 "EI BI SERVIS" [44151323]
EDRPOU code
44151323
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 298,240
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275707
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-01-21

What stands behind it4

  1. Contract

    Date 21 January 2022 · Amount UAH 3,100 · Buyer KOMUNALNYI ZAKLAD OSVITY "KRYVORIZKYI LITSEI "HRAND" DNIPROPETROVSKOI OBLASNOI RADY [20209802] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EI BI SERVIS [44151323] · Ref UA-2021-12-22-005336-c-c1 · procedure: belowThreshold

  2. Contract

    Date 4 January 2022 · Amount UAH 49,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizkyi perynatalnyi tsentr zi statsionarom" Kryvorizkoi miskoi rady [01986244] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EI BI SERVIS [44151323] · Ref UA-2021-12-09-012296-c-c1 · procedure: belowThreshold

  3. Contract

    Date 4 January 2022 · Amount UAH 92,220 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EI BI SERVIS [44151323] · Ref UA-2021-12-20-005002-a-c1 · procedure: belowThreshold

  4. Contract

    Date 4 January 2022 · Amount UAH 153,120 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EI BI SERVIS [44151323] · Ref UA-2021-12-20-010748-b-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract