WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "SITEKO SERVIS" [39640811]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 15,000 UAH (state budget 0, local 15,000; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva); for 90 days before that received 1 contracts for 9,996 UAH (2022-02-03…2022-02-03) 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 "SITEKO SERVIS" [39640811]
EDRPOU code
39640811
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 9,996
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276371
Reference
2022-02-22
Reference
2022-02-03

What stands behind it1

  1. Contract

    Posluha z postavky

    Date 3 February 2022 · Amount UAH 9,996 · Buyer KP "RYNOK LAZURNYI [23603356] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SITEKO SERVIS [39640811] · Ref UA-2022-02-04-007457-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract