WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV Torhovyi servis [31790495]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,609,673 UAH (state budget 0, local 1,609,673; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; ORENDNA PLATA Z IURYDYCHNYKH OSIB; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie v); for 90 days before that received 2 contracts for 13,230 UAH (2022-01-27…2022-01-27) 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 Torhovyi servis [31790495]
EDRPOU code
31790495
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 13,230
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276240
Reference
2022-02-22
Reference
2022-01-27

What stands behind it2

  1. Contract

    Date 27 January 2022 · Amount UAH 9,930 · Buyer Ivano-Frankivska miska derzhavna laboratoriia veterynarno-sanitarnoi ekspertyzy [26290188] · Supplier TzOV Torhovyi servis [31790495] · Ref UA-2022-01-27-005290-b-a1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 3,300 · Buyer Ivano-Frankivska miska derzhavna laboratoriia veterynarno-sanitarnoi ekspertyzy [26290188] · Supplier TzOV Torhovyi servis [31790495] · Ref UA-2022-01-27-002747-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract