WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV VTSHP "Kopanski dzherela" [13585410]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8 UAH (state budget 0, local 8; 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 200,000 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 VTSHP "Kopanski dzherela" [13585410]
EDRPOU code
13585410
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276235
Reference
2022-02-22
Reference
2022-02-10

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount UAH 200,000 · Buyer DP "KHustske lisove doslidne hospodarstvo [22114649] · Supplier TzOV VTSHP "Kopanski dzherela [13585410] · Ref UA-2022-02-11-003269-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract