WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "MEHALAIN-FUNDAMENT" [40543761]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 51,622 UAH (state budget 51,622, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 2,373,943 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 "MEHALAIN-FUNDAMENT" [40543761]
EDRPOU code
40543761
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,373,943
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275270
Reference
2022-02-22
Reference
2022-02-14

What stands behind it3

  1. Contract

    Date 14 February 2022 · Amount UAH 575,126 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier TOV "MEHALAIN-FUNDAMENT [40543761] · Ref UA-2022-01-19-002067-c-b1 · procedure: belowThreshold

  2. Contract

    Date 14 February 2022 · Amount UAH 882,972 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier TOV "MEHALAIN-FUNDAMENT [40543761] · Ref UA-2022-01-18-003883-c-b1 · procedure: belowThreshold

  3. Contract

    Date 14 February 2022 · Amount UAH 915,845 · Buyer Upravlinnia budivnytstva Holosiivskoi raionnoi v misti Kyievi derzhavnoi administratsii [39612276] · Supplier TOV "MEHALAIN-FUNDAMENT [40543761] · Ref UA-2022-01-18-004032-c-b1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract