WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "Intertranstur" [32836954]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8,441 UAH (state budget 0, local 8,441; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 45,000 UAH (2022-01-14…2022-01-14) 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
TzOV "Intertranstur" [32836954]
EDRPOU code
32836954
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 45,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276176
Reference
2022-02-22
Reference
2022-01-14

What stands behind it1

  1. Contract

    Date 14 January 2022 · Amount UAH 45,000 · Buyer Viddil kultury Truskavetskoi miskoi rady [02229209] · Supplier TzOV "Intertranstur [32836954] · Ref UA-2022-01-18-001332-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract