WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "Havrylivka" [32751546]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 93 UAH (state budget 0, local 93; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 64 contracts for 5,764,332 UAH (2022-01-10…2022-02-22) from 13 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 "Havrylivka" [32751546]
EDRPOU code
32751546
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,764,332
Records behind the indicator
64
Found
4 October 2026
Code
UA-2275181
Reference
2022-02-22
Reference
2022-01-10

What stands behind it10

  1. Contract

    Date 18 January 2022 · Amount UAH 11,020 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000465-a-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 12,800 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000268-c-c1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 42,560 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000768-a-b1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 63,830 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-18-000460-c-c1 · procedure: reporting

  5. Contract

    Date 14 January 2022 · Amount UAH 2,970 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002412-c-a1 · procedure: reporting

  6. Contract

    Date 14 January 2022 · Amount UAH 49,946 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002534-c-c1 · procedure: reporting

  7. Contract

    Date 14 January 2022 · Amount UAH 17,000 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-001052-b-b1 · procedure: reporting

  8. Contract

    Date 14 January 2022 · Amount UAH 6,324 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002755-c-c1 · procedure: reporting

  9. Contract

    Date 14 January 2022 · Amount UAH 49,400 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-001150-b-b1 · procedure: reporting

  10. Contract

    Date 14 January 2022 · Amount UAH 42,336 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2022-01-14-002944-c-b1 · procedure: reporting

10 of 64 records shown.

Other records of this company9

  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 under the threshold
  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
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract