WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMONOLIT" [42458956]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 407,906 UAH (state budget 407,906, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 44,083 UAH (2021-12-24…2021-12-30) from 2 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 "BUDIVELNA KOMPANIIA "BUDMONOLIT" [42458956]
EDRPOU code
42458956
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 44,083
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275613
Reference
2022-02-22
Reference
2021-12-24
Reference
2021-12-30

What stands behind it2

  1. Contract

    Date 30 December 2021 · Amount UAH 17,280 · Buyer HRYSHKOVETSKA SELYSHCHNA RADA [04345380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDMONOLIT [42458956] · Ref UA-2022-01-05-005526-c-c1 · procedure: reporting

  2. Contract

    Date 24 December 2021 · Amount UAH 26,803 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV BUDIVELNA KOMPANIIA BUDMONOLIT [42458956] · Ref UA-2021-12-24-002690-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Tax debtor receives a public contract