WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUELKA PLIUS" (TOV"VEUELKA PLIUS") [40486321]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,243 UAH (state budget 0, local 4,243; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 27,757 UAH (2022-02-02…2022-02-02) 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 "VEUELKA PLIUS" (TOV"VEUELKA PLIUS") [40486321]
EDRPOU code
40486321
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 27,757
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275652
Reference
2022-02-22
Reference
2022-02-02

What stands behind it6

  1. Contract

    Date 2 February 2022 · Amount UAH 2,390 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-03-005807-c-c1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 8,646 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-03-006044-c-c1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 14,321 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-03-006284-c-c1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 1,312 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-04-000146-c-c1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 768 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-04-000232-c-c1 · procedure: reporting

  6. Contract

    Date 2 February 2022 · Amount UAH 320 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESELKA PLIUS" (TOV"VESELKA PLIUS") [40486321] · Ref UA-2022-02-04-000350-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract