WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLINHTON HRUP" [38959460]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; 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 2 contracts for 866,659 UAH (2022-01-17…2022-01-17) from 1 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 "VELLINHTON HRUP" [38959460]
EDRPOU code
38959460
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 866,659
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275650
Reference
2022-02-22
Reference
2022-01-17

What stands behind it2

  1. Contract

    Date 17 January 2022 · Amount UAH 545,000 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLINHTON HRUP [38959460] · Ref UA-2022-01-17-006360-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 321,659 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELLINHTON HRUP [38959460] · Ref UA-2022-01-17-006783-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract