WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "VP "AKVATON" [13970259]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 218 UAH (state budget 180, local 38; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 3 contracts for 226,299 UAH (2021-12-30…2022-02-15) from 3 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 "VP "AKVATON" [13970259]
EDRPOU code
13970259
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 226,299
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276185
Reference
2022-02-22
Reference
2021-12-30
Reference
2022-02-15

What stands behind it3

  1. Contract

    Date 15 February 2022 · Amount UAH 159,995 · Buyer KP "LUTSKE PIDPRYIEMSTVO ELEKTROTRANSPORTU [03327931] · Supplier TOV "VYROBNYCHE PIDPRYIEMSTVO "AKVATON [13970259] · Ref UA-2022-01-24-003884-b-b1 · procedure: belowThreshold

  2. Contract

    Date 4 February 2022 · Amount UAH 4,400 · Buyer RIVNENSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22565760] · Supplier TOV VP "AKVATON [13970259] · Ref UA-2022-02-04-002574-a-b1 · procedure: reporting

  3. Contract

    Date 30 December 2021 · Amount UAH 61,904 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV "VP "AKVATON [13970259] · Ref UA-2022-01-05-000811-a-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract