WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT" [43839753]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 74,111 UAH (state budget 0, local 74,111; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 207,843 UAH (2022-02-02…2022-02-18) 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 "BUDTEKH KOMPLEKT" [43839753]
EDRPOU code
43839753
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 207,843
Records behind the indicator
10
Found
4 October 2026
Code
UA-2275623
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 18 February 2022 · Amount UAH 1,800 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-18-000746-a-c1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 1,548 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-16-001798-c-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 1,909 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-16-010157-b-b1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 504 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-16-011320-b-b1 · procedure: reporting

  5. Contract

    Date 16 February 2022 · Amount UAH 1,912 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV " BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-16-012637-b-b1 · procedure: reporting

  6. Contract

    Date 16 February 2022 · Amount UAH 378 · Buyer KZ KHersonskoi oblasnoi rady "Kakhovskyi heriatrychnyi pansionat [03189707] · Supplier TOV "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-16-003459-a-c1 · procedure: reporting

  7. Contract

    Date 2 February 2022 · Amount UAH 49,940 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-004215-b-b1 · procedure: reporting

  8. Contract

    Date 2 February 2022 · Amount UAH 49,950 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-007049-b-b1 · procedure: reporting

  9. Contract

    Date 2 February 2022 · Amount UAH 49,980 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-007617-b-b1 · procedure: reporting

  10. Contract

    Date 2 February 2022 · Amount UAH 49,922 · Buyer UPRAVLINNIA HOLOVNOHO KAKHOVSKOHO MAHISTRALNOHO KANALU [01034662] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDTEKH KOMPLEKT [43839753] · Ref UA-2022-02-03-008080-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract