WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynska zahotivelno-zbutova baza" [01782335]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 66,190 UAH (state budget 0, local 66,190; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 39,000 UAH (2022-02-18…2022-02-18) 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 obmezhenoiu vidpovidalnistiu "Volynska zahotivelno-zbutova baza" [01782335]
EDRPOU code
01782335
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 39,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276314
Reference
2022-02-22
Reference
2022-02-18

What stands behind it1

  1. Contract

    Date 18 February 2022 · Amount UAH 39,000 · Buyer Volynska mytnytsia [43958385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynska zahotivelno-zbutova baza [01782335] · Ref UA-2022-02-21-015668-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract