WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vydpovydalnystiu "DEREVOBUD" [42858602]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 25,656 UAH (state budget 0, local 25,656; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 336,504 UAH (2022-01-24…2022-02-18) from 2 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 obmezhenoiu vydpovydalnystiu "DEREVOBUD" [42858602]
EDRPOU code
42858602
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 336,504
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276261
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-18

What stands behind it2

  1. Contract

    Date 18 February 2022 · Amount UAH 38,939 · Buyer VIDDIL KULTURY, TURYZMU, NATSIONALNOSTEI TA RELIHII BOHORODCHANSKOI SELYSHCHNOI RADY [44091563] · Supplier Tovarystvo z obmezhenoiu vydpovydalnystiu "DEREVOBUD [42858602] · Ref UA-2022-02-18-007328-b-a1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 297,565 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU BOHORODCHANSKOI SELYSHCHNOI RADY [44152919] · Supplier TOV " DEREVOBUD [42858602] · Ref UA-2022-01-24-002428-a-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract