WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTRANSSERVIS" [31626517]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 900 UAH (state budget 900, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 2 contracts for 133,250 UAH (2022-01-28…2022-02-01) 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 "SPETSTRANSSERVIS" [31626517]
EDRPOU code
31626517
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 133,250
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275978
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-01

What stands behind it2

  1. Contract

    Date 1 February 2022 · Amount UAH 9,750 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "FASTIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [20578793] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTRANSSERVIS [31626517] · Ref UA-2022-02-02-000281-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 123,500 · Buyer Komunalne pidpryiemstvo Fastivskoi miskoi rady "Fastiv-blahoustrii [41972303] · Supplier TOV "Spetstransservis [31626517] · Ref UA-2022-01-31-003042-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract