WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRENT OIL-95" [42623890]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 674,338 UAH (state budget 607,626, local 66,712; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Aktsyznyi podatok for palne; PODATOK for DODA); for 90 days before that received 3 contracts for 243,768 UAH (2022-01-19…2022-02-01) from 3 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 "BRENT OIL-95" [42623890]
EDRPOU code
42623890
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 243,768
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275612
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-01

What stands behind it3

  1. Contract

    Date 1 February 2022 · Amount UAH 189,055 · Buyer KP "EKOSERVIS PLIUS [40249312] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRENT OIL-95 [42623890] · Ref UA-2022-01-12-004603-a-b1 · procedure: belowThreshold

  2. Contract

    Date 26 January 2022 · Amount UAH 49,995 · Buyer KP "Pidpryiemstvo elektrychnykh merezh zovnishnoho osvitliuvannia «Misksvitlo [23128582] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRENT OIL-95 [42623890] · Ref UA-2022-01-26-002535-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 4,718 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok № 1" KHarkivskoi miskoi rady [21240866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BRENT OIL-95 [42623890] · Ref UA-2022-01-20-012652-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract