WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

KOMUNALNE PIDPRYIEMSTVO "TOLOKA " [34501870]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,216 UAH (state budget 5,216, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 10 contracts for 200,558 UAH (2022-01-19…2022-02-09) from 3 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
KOMUNALNE PIDPRYIEMSTVO "TOLOKA " [34501870]
EDRPOU code
34501870
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 200,558
Records behind the indicator
10
Found
4 October 2026
Code
UA-2273937
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-09

What stands behind it10

  1. Contract

    Date 9 February 2022 · Amount UAH 180 · Buyer Kozhanska selyshchna rada [04359904] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-09-003136-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 1,200 · Buyer Kozhanska selyshchna rada [04359904] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-09-003313-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 21,200 · Buyer Kozhanska selyshchna rada [04359904] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-09-003596-b-b1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 200 · Buyer Kozhanska selyshchna rada [04359904] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-09-003971-b-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 1,480 · Buyer Kozhanska selyshchna rada [04359904] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-09-004182-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 45,898 · Buyer VIDDIL OSVITY, KULTURY, MOLODI I SPORTU KOZHANSKOI SELYSHCHNOI RADY [43948764] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-02-03-014308-b-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 3,200 · Buyer UPRAVLINNIA FINANSIV FASTIVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [02318255] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-01-19-009579-a-a1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 7,200 · Buyer UPRAVLINNIA FINANSIV FASTIVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [02318255] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-01-19-010548-a-a1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 90,000 · Buyer UPRAVLINNIA FINANSIV FASTIVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [02318255] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-01-19-010727-a-a1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 30,000 · Buyer UPRAVLINNIA FINANSIV FASTIVSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [02318255] · Supplier KOMUNALNE PIDPRYIEMSTVO "TOLOKA [34501870] · Ref UA-2022-01-19-010866-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract