WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANSAVTO" [43957397]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 52,055 UAH (2022-01-19…2022-01-20) 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 "REMTRANSAVTO" [43957397]
EDRPOU code
43957397
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 52,055
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275943
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-01-20

What stands behind it3

  1. Contract

    Date 20 January 2022 · Amount UAH 31,785 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANSAVTO [43957397] · Ref UA-2022-01-24-011076-b-b1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 7,470 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANSAVTO [43957397] · Ref UA-2022-01-24-010783-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 12,800 · Buyer VIDDIL OSVITY, SIM'I, MOLODI TA SPORTU HUBYNYSKOI SELYSHCHNOI RADY [44045496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANSAVTO [43957397] · Ref UA-2022-01-24-011949-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract