WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEUT FIUEL" [38381144]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8 UAH (state budget 0, local 8; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 9 contracts for 1,015,116 UAH (2022-01-17…2022-02-22) from 9 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 "BEUT FIUEL" [38381144]
EDRPOU code
38381144
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,015,116
Records behind the indicator
9
Found
4 October 2026
Code
UA-2275604
Reference
2022-02-22
Reference
2022-01-17

What stands behind it9

  1. Contract

    Date 22 February 2022 · Amount UAH 49,680 · Buyer Derzhavnyi navchalnyi zaklad "Starokozatskyi profesiinyi ahrarnyi litsei [02546536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-02-22-003871-b-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 366,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU SERHIIVSKOI SELYSHCHNOI RADY BILHOROD-DNISTROVSKOHO RAIONU ODESKOI OBLASTI [44047624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-02-11-012020-b-b1 · procedure: negotiation

  3. Contract

    Date 10 February 2022 · Amount UAH 185,850 · Buyer VIDDIL ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU, BLAHOUSTROIU TA ENERHOPOSTACHANNIA KULEVCHANSKOI SILSKOI RADY BIL… [43929333] · Supplier TOV "BEST FIUEL [38381144] · Ref UA-2022-01-24-015172-b-b1 · procedure: belowThreshold

  4. Contract

    Date 7 February 2022 · Amount UAH 49,696 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA I BUDIVNYTSTVA SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [44358275] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-02-07-014252-b-b1 · procedure: reporting

  5. Contract

    Date 7 February 2022 · Amount UAH 49,710 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04378043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-02-09-008519-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 115,600 · Buyer Starokozatska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04378020] · Supplier TOV "BEST FIUEL [38381144] · Ref UA-2022-01-18-007079-a-b1 · procedure: belowThreshold

  7. Contract

    Date 1 February 2022 · Amount UAH 49,990 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "BEST FIUEL [38381144] · Ref UA-2022-03-03-001530-a-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 98,080 · Buyer KP "BUHAZ [33245581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-01-24-000619-a-a1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 49,910 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STAROKOZATSKA RAIONNA LIKARNIA [02007650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST FIUEL [38381144] · Ref UA-2022-01-17-001700-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract