WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "ZHEO MOLODIZHNYI" [37795221]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 100,673 UAH (state budget 100,673, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 2,963,694 UAH (2021-12-31…2022-01-31) 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 "ZHEO MOLODIZHNYI" [37795221]
EDRPOU code
37795221
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,963,694
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275222
Reference
2022-02-22
Reference
2021-12-31
Reference
2022-01-31

What stands behind it5

  1. Contract

    Date 31 January 2022 · Amount UAH 369,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOV "ZHEO MOLODIZHNYI [37795221] · Ref UA-2021-12-21-004024-c-a1 · procedure: aboveThresholdUA

  2. Contract

    Date 31 January 2022 · Amount UAH 122,832 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOV "ZHEO MOLODIZHNYI [37795221] · Ref UA-2021-12-20-014288-c-a3 · procedure: aboveThresholdUA

  3. Contract

    Date 31 January 2022 · Amount UAH 1,332,603 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOV "ZHEO MOLODIZHNYI [37795221] · Ref UA-2021-12-14-018559-c-c1 · procedure: aboveThresholdUA

  4. Contract

    Date 31 January 2022 · Amount UAH 744,259 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOV "ZHEO MOLODIZHNYI [37795221] · Ref UA-2021-12-15-019686-c-c2 · procedure: aboveThresholdUA

  5. Contract

    Date 31 December 2021 · Amount UAH 395,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOV "ZHEO MOLODIZHNYI [37795221] · Ref UA-2021-11-15-015217-a-c4 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract