WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU - AVTO" [32066413]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 298,292 UAH (state budget 222,182, local 76,111; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Pod); for 90 days before that received 1 contracts for 30,000 UAH (2022-02-16…2022-02-16) 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 "EKSPREU - AVTO" [32066413]
EDRPOU code
32066413
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 30,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275718
Reference
2022-02-22
Reference
2022-02-16

What stands behind it1

  1. Contract

    Date 16 February 2022 · Amount UAH 30,000 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU, SOTSIALNOHO ZABEZPECHENNIA TA OKHORONY ZDOROV’IA ULANIVSKOI SILSKOI RADY [44047425] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES - AVTO [32066413] · Ref UA-2022-02-17-015339-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract