WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUT PETROL MARKET" (TOV "VEUT PETROL MARKET") [42663493]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 248,705 UAH (state budget 239,605, local 9,100; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-reh; Aktsyznyi podatok z realizatsii subiiektamy hos); for 90 days before that received 8 contracts for 13,742 UAH (2022-01-11…2022-02-18) from 7 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 "VEUT PETROL MARKET" (TOV "VEUT PETROL MARKET") [42663493]
EDRPOU code
42663493
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 13,742
Records behind the indicator
8
Found
4 October 2026
Code
UA-2275653
Reference
2022-02-22
Reference
2022-01-11
Reference
2022-02-18

What stands behind it8

  1. Contract

    Date 18 February 2022 · Amount UAH 700 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST PETROL MARKET [42663493] · Ref UA-2022-02-23-004087-a-a1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 930 · Buyer NATSIONALNYI AKADEMICHNYI ORKESTR NARODNYKH INSTRUMENTIV UKRAINY [02226085] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST PETROL MARKET" (TOV "VEST PETROL MARKET") [42663493] · Ref UA-2022-02-15-003309-a-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 717 · Buyer NOVOKAKHOVSKYI PRYLADOBUDIVNYI FAKHOVYI KOLEDZH [21295146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST PETROL MARKET [42663493] · Ref UA-2022-02-11-000863-c-b1 · procedure: reporting

  4. Contract

    Date 7 February 2022 · Amount UAH 887 · Buyer Komunalne pidpryiemstvo "CHervonohradteplokomunenerho [23966248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST PETROL MARKET [42663493] · Ref UA-2022-02-09-013072-b-c1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 6,000 · Buyer Sluzhba avtomobilnykh dorih u Zakarpatskii oblasti [25449824] · Supplier TOV "VEST PETROL MARKET [42663493] · Ref UA-2022-01-28-004243-c-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 2,000 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV "VEST PETROL MARKET [42663493] · Ref UA-2022-01-27-005903-c-c1 · procedure: reporting

  7. Contract

    Date 14 January 2022 · Amount UAH 658 · Buyer NOVOKAKHOVSKYI PRYLADOBUDIVNYI FAKHOVYI KOLEDZH [21295146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST PETROL MARKET [42663493] · Ref UA-2022-01-18-001313-b-a1 · procedure: reporting

  8. Contract

    Date 11 January 2022 · Amount UAH 1,850 · Buyer KP CHernihivskyi oblasnyi teatralno-vydovyshchnyi dytiachyi (lialkovyi) teatr im.O.P.Dovzhenka [21394440] · Supplier TOV"VEST PETROL MARKET [42663493] · Ref UA-2022-01-14-000795-b-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract