WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB KAVY TK" [44030411]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 45,989 UAH (state budget 45,989, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 41,371 UAH (2022-02-14…2022-02-14) 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 "KLUB KAVY TK" [44030411]
EDRPOU code
44030411
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 41,371
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275776
Reference
2022-02-22
Reference
2022-02-14

What stands behind it2

  1. Contract

    Date 14 February 2022 · Amount UAH 39,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB KAVY TK [44030411] · Ref UA-2022-02-16-011717-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 2,371 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLUB KAVY TK [44030411] · Ref UA-2022-02-16-012219-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract