WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AK-HAZPROHREU" [38168795]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 250,574 UAH (state budget 0, local 250,574; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu; Ek-loh p-tok,iakyi spravl for vykyd in at); for 90 days before that received 5 contracts for 761,033 UAH (2022-01-28…2022-02-14) from 4 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AK-HAZPROHREU" [38168795]
EDRPOU code
38168795
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 761,033
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275557
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-14

What stands behind it5

  1. Contract

    Date 14 February 2022 · Amount UAH 495,320 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AK-HAZPROHRES [38168795] · Ref UA-2022-02-02-003449-b-b1 · procedure: negotiation

  2. Contract

    Date 10 February 2022 · Amount UAH 18,790 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Malovilshanskoi silskoi rady [37917880] · Supplier TOV "AK-Hazprohres [38168795] · Ref UA-2022-02-11-007119-b-a1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 49,987 · Buyer Komunalne nekomertsiine pidpryiemstvo "ZHashkivska bahatoprofilna likarnia" ZHashkivskoi miskoi rady [02005378] · Supplier TOV "AK-HAZPROHRES [38168795] · Ref UA-2022-02-01-004311-c-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 6,100 · Buyer Bilotserkivskyi mekhaniko-enerhetychnyi fakhovyi koledzh [05536685] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AK-HAZPROHRES [38168795] · Ref UA-2022-01-31-001657-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 190,836 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Munitsypalne shliakhovo-ekspluatatsiine upravlinnia [24223578] · Supplier TOV "AK-HAZPROHRES [38168795] · Ref UA-2022-01-05-005382-c-a1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract