WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPAT-OIL" [41368427]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 80,000 UAH (state budget 0, local 80,000; Aktsyznyi podatok for palne); for 90 days before that received 1 contracts for 6,000 UAH (2022-01-27…2022-01-27) 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 "KARPAT-OIL" [41368427]
EDRPOU code
41368427
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275759
Reference
2022-02-22
Reference
2022-01-27

What stands behind it1

  1. Contract

    Date 27 January 2022 · Amount UAH 6,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "IRSHAVSKYI TSENTR PERVYNNOI MEDYCHNOI DOPOMOHY" IRSHAVSKOI MISKOI RADY ZAKARPATS… [38456539] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARPAT-OIL [41368427] · Ref UA-2022-01-27-011985-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract