WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SAN NROM SERVIS LAB» [41598392]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 99,800 UAH (2022-01-25…2022-02-21) from 5 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 «SAN NROM SERVIS LAB» [41598392]
EDRPOU code
41598392
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 99,800
Records behind the indicator
6
Found
4 October 2026
Code
UA-2276119
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-21

What stands behind it6

  1. Contract

    Date 21 February 2022 · Amount UAH 2,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZVENYHORODSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH" ZVENYHORODSKOI MISKOI RADY [02082717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN PROM SERVIS LAB [41598392] · Ref UA-2022-02-21-010421-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 1,850 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAN PROM SERVIS LAB [41598392] · Ref UA-2022-02-17-001502-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 4,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "SMILAKOMUNTEPLOENERHO [33648312] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SAN NROM SERVIS LAB [41598392] · Ref UA-2022-02-17-013258-b-a1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 18,000 · Buyer Helmiazivskyi psykhonevrolohichnyi internat [03189848] · Supplier TOV "SAN PROM SERVIS LAB [41598392] · Ref UA-2022-02-02-004657-c-c1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 27,500 · Buyer VIKTORIVSKYI PSYKHONEVROLOHICHNYI INTERNAT [03189831] · Supplier TOV "SAN PROM SERVIS LAB [41598392] · Ref UA-2022-01-26-000079-b-a1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 45,000 · Buyer Helmiazivskyi psykhonevrolohichnyi internat [03189848] · Supplier TOV "SAN PROM SERVIS LAB [41598392] · Ref UA-2022-01-26-003704-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract