WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMEU-SEVER" [39754469]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,139 UAH (state budget 2,139, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 57,325 UAH (2022-01-14…2022-02-18) 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 "HERMEU-SEVER" [39754469]
EDRPOU code
39754469
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 57,325
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275678
Reference
2022-02-22
Reference
2022-01-14
Reference
2022-02-18

What stands behind it6

  1. Contract

    Date 18 February 2022 · Amount UAH 45,000 · Buyer Natsionalnyi universytet "CHernihivska politekhnika [05460798] · Supplier TOV "Hermes-sever [39754469] · Ref UA-2022-02-18-000978-b-a1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 1,106 · Buyer Olyshivska selyshchna rada [04412544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES-SEVER [39754469] · Ref UA-2022-02-17-003326-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 160 · Buyer Olyshivska selyshchna rada [04412544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES-SEVER [39754469] · Ref UA-2022-02-03-002616-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 9,622 · Buyer KP Koriukivkavodokanal [35606756] · Supplier TOV "HERMES-SEVER [39754469] · Ref UA-2022-02-03-001010-a-b1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 696 · Buyer Olyshivska selyshchna rada [04412544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES-SEVER [39754469] · Ref UA-2022-01-17-001331-a-a1 · procedure: reporting

  6. Contract

    Date 14 January 2022 · Amount UAH 740 · Buyer Olyshivska selyshchna rada [04412544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HERMES-SEVER [39754469] · Ref UA-2022-01-14-002639-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract