WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS" [41382373]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 160,447 UAH (state budget 0, local 160,447; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 3 contracts for 76,987 UAH (2022-01-20…2022-02-22) 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 "ZAKARPATMONTAZHSERVIS" [41382373]
EDRPOU code
41382373
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 76,987
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275746
Reference
2022-02-22
Reference
2022-01-20

What stands behind it3

  1. Contract

    Date 22 February 2022 · Amount UAH 7,996 · Buyer VIDDIL OSVITY, KULTURY, MOLODI, SPORTU I TURYZMU PYITERFOLVIVSKOI SILSKOI RADY [44084415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-02-22-008355-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 48,495 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" VYNOHRADIVSKOI MISKO… [41769166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-02-09-004187-b-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 20,496 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VYNOHRADIVSKA RAIONNA LIKARNIA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [01992506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATMONTAZHSERVIS [41382373] · Ref UA-2022-01-20-003029-b-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Tax debtor receives a public contract