WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT"TOV "HAZ POINT" [39501964]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 77,725 UAH (state budget 77,725, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; SHtrafni sanktsii for porush.zakonod.pro patentu); for 90 days before that received 8 contracts for 28,438 UAH (2022-01-05…2022-02-22) from 3 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 "HAZ POINT"TOV "HAZ POINT" [39501964]
EDRPOU code
39501964
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 28,438
Records behind the indicator
8
Found
4 October 2026
Code
UA-2275667
Reference
2022-02-22
Reference
2022-01-05

What stands behind it8

  1. Contract

    Date 22 February 2022 · Amount UAH 2,905 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-02-23-008952-a-a1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 1,803 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-02-01-003708-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 13,848 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT"TOV "HAZ POINT [39501964] · Ref UA-2022-01-27-003768-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 3,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-01-25-001151-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 931 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-01-27-014046-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 1,812 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-01-24-015995-b-b1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 1,380 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-01-14-006387-a-a1 · procedure: reporting

  8. Contract

    Date 5 January 2022 · Amount UAH 1,919 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ POINT [39501964] · Ref UA-2022-01-10-005512-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract