WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEIT LTD" [23605378]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23 UAH (state budget 0, local 23; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 6 contracts for 3,063,670 UAH (2022-01-18…2022-02-18) from 6 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 "VEIT LTD" [23605378]
EDRPOU code
23605378
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,063,670
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275646
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-02-18

What stands behind it6

  1. Contract

    Date 18 February 2022 · Amount UAH 2,781,289 · Buyer Avtotransportne komunalne pidpryiemstvo "Komunalnyk [31217531] · Supplier TOV "Veit LTD [23605378] · Ref UA-2021-12-22-008299-c-b2 · procedure: aboveThresholdUA

  2. Contract

    Date 14 February 2022 · Amount UAH 118,104 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Toretskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raionu Do… [26128335] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEIT LTD [23605378] · Ref UA-2022-02-01-004144-b-b1 · procedure: negotiation

  3. Contract

    Date 14 February 2022 · Amount UAH 39,975 · Buyer Toretskyi profesiinyi litsei [02543168] · Supplier TOV "Veit LTD [23605378] · Ref UA-2022-02-14-001391-c-c1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 19,020 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Toretskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raionu Done… [26000411] · Supplier TOV "Veit LTD [23605378] · Ref UA-2022-01-12-005612-a-b1 · procedure: belowThreshold

  5. Contract

    Date 21 January 2022 · Amount UAH 103,709 · Buyer Upravlinnia osvity Toretskoi miskoi viiskovo-tsyvilnoi administratsii Bakhmutskoho raionu Donetskoi oblasti [02142827] · Supplier TOV "Veit LTD [23605378] · Ref UA-2022-01-10-003932-c-b1 · procedure: belowThreshold

  6. Contract

    Date 18 January 2022 · Amount UAH 1,573 · Buyer Toretskyi miskyi tsentr zaniatosti [22029719] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEIT LTD [23605378] · Ref UA-2022-01-18-005462-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract