WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL" [38359469]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 124,502 UAH (state budget 80,312, local 44,190; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Pod); for 90 days before that received 1 contracts for 330,576 UAH (2022-02-15…2022-02-15) 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 "FIRMA "VASIL" [38359469]
EDRPOU code
38359469
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 330,576
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276062
Reference
2022-02-22
Reference
2022-02-15

What stands behind it1

  1. Contract

    Date 15 February 2022 · Amount UAH 330,576 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VASIL [38359469] · Ref UA-2022-01-11-005160-a-a1 · procedure: negotiation

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Tax debtor receives a public contract