WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KAF Ltd" [13701069]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 162 UAH (state budget 0, local 162; 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 47,600 UAH (2022-01-31…2022-01-31) 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 "KAF Ltd" [13701069]
EDRPOU code
13701069
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 47,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276329
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 47,600 · Buyer Makiivska silska rada [04415531] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KAF Ltd [13701069] · Ref UA-2022-02-01-005801-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract