WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV"FLAHMAN SIFUD" [39369112]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 772,352 UAH (state budget 772,352, local 0; PDV z vvez tovar(krim likar zasob,dozvol dlia vyrobn-va vnesen to Derzh reiesr for perelito KMU)); for 90 days before that received 16 contracts for 809,673 UAH (2022-01-12…2022-02-14) from 13 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"FLAHMAN SIFUD" [39369112]
EDRPOU code
39369112
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 809,673
Records behind the indicator
16
Found
4 October 2026
Code
UA-2276247
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-14

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 38,070 · Buyer Komunalne nekomertsiine pidpryiemstvo "Polohovyi budynok" CHernihivskoi miskoi rady [02006610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAHMAN SIFUD [39369112] · Ref UA-2022-02-08-007646-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 59,621 · Buyer Komunalnyi zaklad "Kryvorizkyi dytiachyi budynok-internat" Dnipropetrovskoi oblasnoi rady [03188292] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-10-003098-c-b1 · procedure: belowThreshold

  3. Contract

    Date 27 January 2022 · Amount UAH 48,020 · Buyer NATSIONALNYI BANK UKRAINY [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-28-002660-b-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 37,752 · Buyer BALIVSKYI LITSEI SLOBOZHANSKOI SELYSHCHNOI RADY DNIPROVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [26508658] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-17-006404-a-c1 · procedure: priceQuotation

  5. Contract

    Date 26 January 2022 · Amount UAH 47,412 · Buyer Komunalne nekomertsiine pidpryiemstvo "Barska miska likarnia" Barskoi miskoi rady [01982488] · Supplier TOV "Flahman Sifud [39369112] · Ref UA-2022-01-28-006420-c-a1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 80,700 · Buyer Upravlinnia osvity, kultury, sim'i Dachnenskoi silskoi rady [43922448] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-12-003534-a-b1 · procedure: priceQuotation

  7. Contract

    Date 20 January 2022 · Amount UAH 49,958 · Buyer Komunalnyi zaklad kombinovanoho typu "Vyshhorodskyi zaklad doshkilnoi osvity "Zolotyi kliuchyk" Vyshhorodskoi miskoi ra… [19406087] · Supplier TzOV"FLAHMAN SIFUD [39369112] · Ref UA-2022-01-21-002607-a-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 56,364 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKYI OBLASNYI MEDYCHNYI TSENTR REABILITATSII DITEI VINNYTSKOI OBLASNOI RA… [05484557] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-14-002741-a-b1 · procedure: priceQuotation

  9. Contract

    Date 19 January 2022 · Amount UAH 50,894 · Buyer Stepnianskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [26462885] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-10-001580-c-c1 · procedure: priceQuotation

  10. Contract

    Date 17 January 2022 · Amount UAH 59,472 · Buyer LUBENSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 1 LUBENSKOI MISKOI RADY POLTAVSKOI OBLASTI [25165854] · Supplier TOV "FLAHMAN SIFUD [39369112] · Ref UA-2022-01-05-002445-c-a1 · procedure: priceQuotation

10 of 16 records shown.

JSONFindings · Tax debtor receives a public contract