WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "VOLYNDORBUD" [43196316]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 676 UAH (state budget 0, local 676; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia; Rentna plata for spetsvykoryst vody (krim ren); for 90 days before that received 3 contracts for 370,785,337 UAH (2022-01-06…2022-01-18) 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
TOV "VOLYNDORBUD" [43196316]
EDRPOU code
43196316
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 370,785,337
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275164
Reference
2022-02-22
Reference
2022-01-06
Reference
2022-01-18

What stands behind it3

  1. Contract

    Date 18 January 2022 · Amount UAH 246,654,261 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [25908960] · Supplier TOV "VOLYNDORBUD [43196316] · Ref UA-2021-11-01-001942-b-c1 · procedure: aboveThresholdEU

  2. Contract

    Date 13 January 2022 · Amount UAH 49,660,974 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOV "VOLYNDORBUD [43196316] · Ref UA-2021-10-13-006056-b-c1 · procedure: aboveThresholdEU

  3. Contract

    Date 6 January 2022 · Amount UAH 74,470,102 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VOLYNSKII OBLASTI [43502576] · Supplier TOV "VOLYNDORBUD [43196316] · Ref UA-2021-09-17-007922-b-c2 · procedure: aboveThresholdEU

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract