WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART-TREID" [39472017]

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 1 contracts for 12,324 UAH (2022-01-27…2022-01-27) 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 "STANDART-TREID" [39472017]
EDRPOU code
39472017
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 12,324
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275982
Reference
2022-02-22
Reference
2022-01-27

What stands behind it1

  1. Contract

    Date 27 January 2022 · Amount UAH 12,324 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART-TREID [39472017] · Ref UA-2022-01-28-001970-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract