WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezheno vidpovidalnistiu "Dakh-profil" [36606385]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20 UAH (state budget 0, local 20; 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 305,074 UAH (2022-02-14…2022-02-14) 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
Tovarystvo z obmezheno vidpovidalnistiu "Dakh-profil" [36606385]
EDRPOU code
36606385
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 305,074
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276260
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 305,074 · Buyer DP "Manevytske lisove hospodarstvo [00991545] · Supplier Tovarystvo z obmezheno vidpovidalnistiu "Dakh-profil [36606385] · Ref UA-2022-02-17-000581-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract