WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAHROTRANS" [42781184]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 369 UAH (state budget 0, local 369; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 4 contracts for 5,711 UAH (2022-01-19…2022-02-16) 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 "BUDAHROTRANS" [42781184]
EDRPOU code
42781184
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,711
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275617
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-16

What stands behind it4

  1. Contract

    Date 16 February 2022 · Amount UAH 584 · Buyer Divychkivska silska rada [04361491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAHROTRANS [42781184] · Ref UA-2022-02-16-004584-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 2,501 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV "BUDAHROTRANS [42781184] · Ref UA-2022-01-25-000130-c-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 1,032 · Buyer Divychkivska silska rada [04361491] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAHROTRANS [42781184] · Ref UA-2022-01-25-010045-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 1,593 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDAHROTRANS [42781184] · Ref UA-2022-01-19-009084-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract