WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS" [35534818]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 946,747 UAH (state budget 0, local 946,747; Turystychnyi zbir, splachenyi iur. osobamy); for 90 days before that received 5 contracts for 180,861 UAH (2022-01-20…2022-02-08) from 2 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 "HOTELNYI KOMPLEKS "RUS" [35534818]
EDRPOU code
35534818
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 180,861
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275684
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-08

What stands behind it5

  1. Contract

    Date 8 February 2022 · Amount UAH 43,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-02-08-012784-b-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 27,261 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi natsionalnyi akademichnyi teatr operety [02224593] · Supplier TOV «Hotelnyi kompleks «Rus [35534818] · Ref UA-2022-02-09-015970-b-c1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 48,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-02-04-001205-b-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 49,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-01-21-000186-b-b1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 12,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOTELNYI KOMPLEKS "RUS [35534818] · Ref UA-2022-01-21-000218-b-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Tax debtor receives a public contract