WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

PRYVATNE PIDPRYIEMSTVO VYROBNICO - TORHIVELNA FIRMA"HELION" [31080814]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 534 UAH (state budget 534, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 8 contracts for 70,385 UAH (2022-01-20…2022-02-22) from 2 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
PRYVATNE PIDPRYIEMSTVO VYROBNICO - TORHIVELNA FIRMA"HELION" [31080814]
EDRPOU code
31080814
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 70,385
Records behind the indicator
8
Found
4 October 2026
Code
UA-2274846
Reference
2022-02-22
Reference
2022-01-20

What stands behind it8

  1. Contract

    Date 22 February 2022 · Amount UAH 4,831 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-02-22-012520-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 192 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-02-11-014676-b-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 84 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-02-11-014695-b-b1 · procedure: reporting

  4. Contract

    Date 11 February 2022 · Amount UAH 4,042 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-02-11-014720-b-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 21,960 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-02-09-010317-b-b1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 1,705 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-01-31-012441-b-b1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 4,685 · Buyer KOMUNALNE PIDPRYIEMSTVO "PAVLOHRADTRANSENERHO" PAVLOHRADSKOI MISKOI RADY [43022284] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-01-31-012469-b-b1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 32,886 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier PRYVATNE PIDPRYIEMSTVO VYROBNYCHO - TORHIVELNA FIRMA"HELION [31080814] · Ref UA-2022-01-20-011053-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract