WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHSERVIS" [30221463]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 28 UAH (state budget 28, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 16,695 UAH (2022-01-20…2022-01-31) 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 "SANTEKHSERVIS" [30221463]
EDRPOU code
30221463
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 16,695
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275958
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 12,945 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHSERVIS [30221463] · Ref UA-2022-01-31-001598-b-b1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 3,750 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANTEKHSERVIS [30221463] · Ref UA-2022-01-21-006808-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract