WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "KOMPANIIA "EUKARDA" [40827986]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 143,899 UAH (state budget 0, local 143,899; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 3,145,673 UAH (2022-01-10…2022-01-28) from 4 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 "KOMPANIIA "EUKARDA" [40827986]
EDRPOU code
40827986
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,145,673
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276197
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-01-28

What stands behind it4

  1. Contract

    Date 28 January 2022 · Amount UAH 68,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · Supplier TOV "Kompaniia "Eskadra [40827986] · Ref UA-2022-01-14-001449-c-b1 · procedure: negotiation.quick

  2. Contract

    Date 17 January 2022 · Amount UAH 1,223,625 · Buyer Zahalnoosvitnia shkola I-III stupeniv №1 m .Slavuty KHmelnytskoi oblasti [26514222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ESKADRA [40827986] · Ref UA-2021-12-23-012144-c-c1 · procedure: negotiation

  3. Contract

    Date 10 January 2022 · Amount UAH 975,000 · Buyer SLAVUTSKA HIMNAZIIA №3 SLAVUTSKOI MISKOI RADY [26496518] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ESKADRA [40827986] · Ref UA-2021-12-30-010016-c-c1 · procedure: negotiation

  4. Contract

    Date 10 January 2022 · Amount UAH 1,224,000 · Buyer Krupetska silska rada [04405030] · Supplier TzOV "KOMPANIIA "ESKARDA [40827986] · Ref UA-2021-12-28-004241-b-c1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract