WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNEU PRO" [42402793]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 34,135 UAH (state budget 34,135, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; PODATOK for DODANU VARTIST iz vyroblenykh in U); for 90 days before that received 8 contracts for 85,153 UAH (2022-01-24…2022-02-16) 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 "BIZNEU PRO" [42402793]
EDRPOU code
42402793
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 85,153
Records behind the indicator
8
Found
4 October 2026
Code
UA-2275593
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-16

What stands behind it8

  1. Contract

    Date 16 February 2022 · Amount UAH 3,130 · Buyer FIZYKO-TEKHNOLOHICHNYI INSTYTUT METALIV TA SPLAVIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417153] · Supplier TOV "Biznes Pro [42402793] · Ref UA-2022-02-16-001303-c-a1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 27,381 · Buyer KOMUNALNE PIDPRYIEMSTVO "Hromadskyi zakhyst" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [44302044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PRO [42402793] · Ref UA-2022-02-10-013432-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "Hromadskyi zakhyst" Bilohorodskoi silskoi rady Buchanskoho raionu Kyivskoi oblasti [44302044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PRO [42402793] · Ref UA-2022-02-10-013743-b-b1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 2,360 · Buyer INSTYTUT RYBNOHO HOSPODARSTVA NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [04372342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PRO [42402793] · Ref UA-2022-02-04-008936-b-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 260 · Buyer INSTYTUT RYBNOHO HOSPODARSTVA NATSIONALNOI AKADEMII AHRARNYKH NAUK UKRAINY [04372342] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES PRO [42402793] · Ref UA-2022-02-04-008938-b-b1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 2,290 · Buyer FIZYKO-TEKHNOLOHICHNYI INSTYTUT METALIV TA SPLAVIV NATSIONALNOI AKADEMII NAUK UKRAINY [05417153] · Supplier TOV "Biznes Pro [42402793] · Ref UA-2022-02-01-001236-b-c1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 300 · Buyer Instytut problem materialoznavstva im.I.M.Frantsevycha Natsionalnoi akademii nauk Ukrainy [05416930] · Supplier TOV "BIZNES-PRO [42402793] · Ref UA-2022-01-28-002014-c-b1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 432 · Buyer Instytut problem materialoznavstva im.I.M.Frantsevycha Natsionalnoi akademii nauk Ukrainy [05416930] · Supplier TOV "BIZNES-PRO [42402793] · Ref UA-2022-01-25-010990-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract