WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANS-MARKET». [37471163]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 296 UAH (state budget 0, local 296; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 33,670 UAH (2022-02-09…2022-02-14) 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 «TRANS-MARKET». [37471163]
EDRPOU code
37471163
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 33,670
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276120
Reference
2022-02-22
Reference
2022-02-09
Reference
2022-02-14

What stands behind it2

  1. Contract

    Date 14 February 2022 · Amount UAH 18,670 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANS-MARKET». [37471163] · Ref UA-2022-02-17-001224-b-a1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 15,000 · Buyer DP Sumske lisove hospodarstvo [00992964] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TRANS-MARKET». [37471163] · Ref UA-2022-02-11-001180-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract