WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOEKOTAKSI" [42424267]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 35,770 UAH (state budget 0, local 35,770; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 38,000 UAH (2022-02-01…2022-02-10) from 2 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 "MOEKOTAKSI" [42424267]
EDRPOU code
42424267
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 38,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275854
Reference
2022-02-22
Reference
2022-02-01
Reference
2022-02-10

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 8,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia Uzhhorodskoi raionnoi rady Zakarpatskoi o… [40835473] · Supplier TOV "Moekotaksi [42424267] · Ref UA-2022-02-10-002826-b-c1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 30,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia imeni Andriia Novaka" Zakarpatskoi oblasn… [01992156] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOEKOTAKSI [42424267] · Ref UA-2022-02-01-009718-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract