WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "VEH-TREID" [39312789]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,080 UAH (state budget 4,080, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 4,372 UAH (2022-02-10…2022-02-10) 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 "VEH-TREID" [39312789]
EDRPOU code
39312789
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,372
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276184
Reference
2022-02-22
Reference
2022-02-10

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount UAH 4,372 · Buyer Lvivska natsionalna akademiia mystetstv [02071027] · Supplier TzOV "VEH-TREID [39312789] · Ref UA-2022-02-11-001523-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract