WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "IAhotyn vodopostachannia" [38784844]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 27,244 UAH (state budget 0, local 27,244; Nadkhodzhennia rentnoi platy for spetsialne vykorystannia vody inid pidpryiemstv ZHKH (for platezhamy, shcho rozp); for 90 days before that received 2 contracts for 26,658 UAH (2022-01-25…2022-02-02) 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
TzOV "IAhotyn vodopostachannia" [38784844]
EDRPOU code
38784844
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 26,658
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276172
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-02

What stands behind it2

  1. Contract

    Date 2 February 2022 · Amount UAH 22,658 · Buyer KU IAhotynskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [24210280] · Supplier TzOV "IAhotyn vodopostachannia [38784844] · Ref UA-2022-02-02-000305-c-a1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 4,000 · Buyer Komunalne nekomertsiine pidpryiemstvo IAhotynskoi miskoi rady "IAhotynskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38073489] · Supplier TOV "IAhotyn vodopostachannia [38784844] · Ref UA-2022-01-25-008176-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract