Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZHTEKHBUDSERVIS" [30545961]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 49,118 UAH (state budget 0, local 49,118; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 1,207,820 UAH (2022-01-21…2022-02-15) from 4 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 "ZAPORIZHTEKHBUDSERVIS" [30545961]
- EDRPOU code
- 30545961
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,207,820
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2275747
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-02-15
What stands behind it5
Contract
Date 15 February 2022 · Amount UAH 138,280 · Buyer KP "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Supplier TOV "ZAPORIZHTEKHBUDSERVIS [30545961] · Ref UA-2022-01-21-008705-b-b1 · procedure: belowThreshold
Contract
Date 10 February 2022 · Amount UAH 39,000 · Buyer Komunalne pidpryiemstvo "Sievierodonetske troleibusne upravlinnia [05457253] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZHTEKHBUDSERVIS [30545961] · Ref UA-2022-02-10-004470-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 37,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "Zaporizhtekhbudservis [30545961] · Ref UA-2022-01-31-000940-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 377,500 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier TOV "ZAPORIZHTEKHBUDSERVIS [30545961] · Ref UA-2021-12-31-001946-c-c1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 616,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "ZAPORIZHTEKHBUDSERVIS [30545961] · Ref UA-2021-12-28-002376-a-b1 · procedure: belowThreshold