WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUELYNIVSKYI KOMUNALNYK" [37363386]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 84 UAH (state budget 0, local 84; 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 9 contracts for 1,541,143 UAH (2022-01-04…2022-02-17) from 9 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 "VEUELYNIVSKYI KOMUNALNYK" [37363386]
EDRPOU code
37363386
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,541,143
Records behind the indicator
9
Found
4 October 2026
Code
UA-2275651
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-17

What stands behind it9

  1. Contract

    Date 17 February 2022 · Amount UAH 43,818 · Buyer HOLOVNE UPRAVLINNIA DERZHHEOKADASTRU U MYKOLAIVSKII OBLASTI [39825404] · Supplier TOV "Veselynivskii komunalnyk [37363386] · Ref UA-2022-02-17-013322-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 49,990 · Buyer Voznesenska raionna derzhavna administratsiia [04056641] · Supplier TOV "Veselynivskyi Komunalnyk [37363386] · Ref UA-2022-02-16-000228-c-c1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 163,270 · Buyer Mykolaivskyi oblasnyi tsentr zainiatosti [03491441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-02-09-001363-b-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 9,576 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V MYKOLAIVSKII OBLASTI [40327023] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-02-01-011530-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 75,924 · Buyer FINANSOVYI VIDDIL VESELYNIVSKOI SELYSHCHNOI RADY [44072561] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-01-26-002845-b-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 107,349 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-01-13-004480-a-a1 · procedure: negotiation.quick

  7. Contract

    Date 19 January 2022 · Amount UAH 90,284 · Buyer VIDDIL SOTSIALNOHO ZAKHYSTU NASELENNIA VESELYNIVSKOI SELYSHCHNOI RADY [44145414] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-01-13-001639-a-a1 · procedure: negotiation.quick

  8. Contract

    Date 14 January 2022 · Amount UAH 10,370 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V MYKOLAIVSKII OBLASTI [41318030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2022-01-17-001260-a-a1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 990,563 · Buyer Veselynivska selyshchna rada [04376044] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELYNIVSKYI KOMUNALNYK [37363386] · Ref UA-2021-12-24-003682-c-c1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract