WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINER TAIM" [41720272]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 777 UAH (state budget 777, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 86,820 UAH (2022-01-05…2022-02-14) from 4 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 "VINER TAIM" [41720272]
EDRPOU code
41720272
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 86,820
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275632
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-02-14

What stands behind it5

  1. Contract

    Date 14 February 2022 · Amount UAH 3,400 · Buyer Komunalne pidpryiemstvo «SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [05446166] · Supplier TOV "VINER TAIM [41720272] · Ref UA-2022-02-14-010233-b-c1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 17,000 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier TOV "VINER TAIM [41720272] · Ref UA-2022-01-27-003606-a-c1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 34,020 · Buyer KP Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta … [04590234] · Supplier TOV "VINER TAIM [41720272] · Ref UA-2022-01-31-003058-a-c1 · procedure: reporting

  4. Contract

    Date 10 January 2022 · Amount UAH 2,300 · Buyer Komunalne pidpryiemstvo "Kyivzhytlospetsekspluatatsiia [03366500] · Supplier TOV "Viner taim [41720272] · Ref UA-2022-01-13-001687-c-b1 · procedure: reporting

  5. Contract

    Date 5 January 2022 · Amount UAH 30,100 · Buyer DERZHAVNE PIDPRYIEMSTVO "UDVP IZOTOP [14308322] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINER TAIM [41720272] · Ref UA-2022-01-06-001067-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract