WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 317,034 UAH (state budget 317,034, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 237,520 UAH (2022-02-14…2022-02-14) 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
TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP" [40445002]
EDRPOU code
40445002
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 237,520
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275151
Reference
2022-02-22
Reference
2022-02-14

What stands behind it5

  1. Contract

    Date 14 February 2022 · Amount UAH 47,138 · Buyer Horodotska silska rada [04387183] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2022-02-15-000424-a-c1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 47,004 · Buyer Horodotska silska rada [04387183] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2022-02-15-001144-a-c1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 47,812 · Buyer Horodotska silska rada [04387183] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2022-02-15-001355-a-c1 · procedure: reporting

  4. Contract

    Date 14 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2022-02-15-001879-a-c1 · procedure: reporting

  5. Contract

    Date 14 February 2022 · Amount UAH 47,783 · Buyer Horodotska silska rada [04387183] · Supplier TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP [40445002] · Ref UA-2022-02-15-002176-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract