WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS OIL SV" [39895052]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 393,462 UAH (state budget 393,462, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; SHtrafni sanktsii for porush.zakonod.pro patentu); for 90 days before that received 1 contracts for 33,000 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 "SERVIS OIL SV" [39895052]
EDRPOU code
39895052
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 33,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275964
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 33,000 · Buyer Komunalnyi zaklad "Novomyrhorodskyi miskyi tsentr nadannia sotsialnykh posluh [44153637] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERVIS OIL SV [39895052] · Ref UA-2022-02-14-009395-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract