WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENIIA-FARM" [37420669]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 257 UAH (state budget 257, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 1 contracts for 48,768 UAH (2022-02-07…2022-02-07) 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 "KSENIIA-FARM" [37420669]
EDRPOU code
37420669
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 48,768
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275803
Reference
2022-02-22
Reference
2022-02-07

What stands behind it1

  1. Contract

    Date 7 February 2022 · Amount UAH 48,768 · Buyer Komunalnyi zaklad "Odeskyi rehionalnyi tsentr z fizychnoi kultury i sportu osib z invalidnistiu "Invasport [20979598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSENIIA-FARM [37420669] · Ref UA-2022-02-07-012424-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract