WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "TIVA Ukraina" [38332186]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 1 contracts for 175,320 UAH (2022-02-04…2022-02-04) 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 "TIVA Ukraina" [38332186]
EDRPOU code
38332186
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 175,320
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276219
Reference
2022-02-22
Reference
2022-02-04

What stands behind it1

  1. Contract

    Date 4 February 2022 · Amount UAH 175,320 · Buyer DOCHIRNIE PIDPRYIEMSTVO "TEPLOVODA" KOMUNALNOHO PIDPRYIEMSTVA "MISKTEPLOVODENERHIIA" KAM'IANETS-PODILSKOI MISKOI RADY [39034367] · Supplier TzOV "TIVA Ukraina [38332186] · Ref UA-2022-02-04-002096-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract