WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBOVENTUS" [40983403]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 127,375 UAH (state budget 127,375, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 7,631 UAH (2021-12-20…2022-01-21) from 3 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 "TURBOVENTUS" [40983403]
EDRPOU code
40983403
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 7,631
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276041
Reference
2022-02-22
Reference
2021-12-20
Reference
2022-01-21

What stands behind it3

  1. Contract

    Date 21 January 2022 · Amount UAH 2,491 · Buyer Vovkovynetska selyshchna rada [04406222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBOVENTUS [40983403] · Ref UA-2022-01-24-017541-b-b1 · procedure: reporting

  2. Contract

    Date 14 January 2022 · Amount UAH 3,540 · Buyer Komunalne pidpryiemstvo "Miskyi vodokanal [32601205] · Supplier TOV " TURBOVENTUS [40983403] · Ref UA-2022-01-14-003704-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2021 · Amount UAH 1,600 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Apostolivskoi miskoi rady [40220031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURBOVENTUS [40983403] · Ref UA-2021-12-21-001977-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract