WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "ODEUKRANSERVIS" [41031695]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 112,983 UAH (state budget 112,983, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 510,000 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 "ODEUKRANSERVIS" [41031695]
EDRPOU code
41031695
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 510,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276353
Reference
2022-02-22
Reference
2022-02-18

What stands behind it1

  1. Contract

    Date 18 February 2022 · Amount UAH 510,000 · Buyer Pavlohradskyi mekhanichnyi zavod Derzhavne pidpryiemstvo "Vyrobnyche ob'iednannia Pivdennyi mashynobudivnyi zavod im. O… [14310170] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ODESKRANSERVIS [41031695] · Ref UA-2022-02-21-000814-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract