WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPREU-VR" [41086739]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,112 UAH (state budget 2,112, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 4,000 UAH (2022-01-11…2022-01-11) 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-VR" [41086739]
EDRPOU code
41086739
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275719
Reference
2022-02-22
Reference
2022-01-11

What stands behind it1

  1. Contract

    Date 11 January 2022 · Amount UAH 4,000 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPRES-VR [41086739] · Ref UA-2022-01-11-006079-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Tax debtor receives a public contract