WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV TREIDENERDZHY [03339012]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,105,848 UAH (state budget 58,102, local 2,047,745; inshi zbory for zabrudnennia navkolyshnoho pryrodnoho seredovyshcha to Fondu okhorony navkolyshnoho pryrodn; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Mi); for 90 days before that received 372 contracts for 30,123,835 UAH (2022-01-04…2022-02-22) from 249 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 TREIDENERDZHY [03339012]
EDRPOU code
03339012
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 30,123,835
Records behind the indicator
300
Found
4 October 2026
Code
UA-2275459
Reference
2022-02-22
Reference
2022-01-04

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 1,281 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5 m.Vinnytsi [05484362] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-12-001584-c-a1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 14,736 · Buyer Somyi apeliatsiinyi administratyvnyi sud [42257456] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-001076-b-c1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 78,720 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP"Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-003688-c-b1 · procedure: negotiation.quick

  4. Contract

    Date 11 January 2022 · Amount UAH 50,368 · Buyer KNP "a private individual likarnia №3 [01982755] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-04-000612-b-c1 · procedure: negotiation.quick

  5. Contract

    Date 10 January 2022 · Amount UAH 133,824 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000932-b-c1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 93,822 · Buyer Vinnytske vyshche profesiine uchylyshche Departamentu politsii okhorony [08571794] · Supplier Komunalne pidpryiemstvo "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-10-000969-b-c1 · procedure: reporting

  7. Contract

    Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-003829-a-a1 · procedure: reporting

  8. Contract

    Date 10 January 2022 · Amount UAH 3,934 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KOMUNALNE PIDPRYIEMSTVO "VINNYTSIAOBLVODOKANAL [03339012] · Ref UA-2022-01-12-004144-a-a1 · procedure: reporting

  9. Contract

    Date 6 January 2022 · Amount UAH 2,400 · Buyer Komunalne pidpryiemstvo "Instytut rozvytku mist [36474095] · Supplier KP "Vinnytsiaoblvodokanal [03339012] · Ref UA-2022-01-06-002115-c-c1 · procedure: reporting

  10. Contract

    Date 5 January 2022 · Amount UAH 30,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier KP "Vinnytsiavodokanal [03339012] · Ref UA-2022-01-10-003994-c-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract