WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 59,685 UAH (state budget 0, local 59,685; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 249,950 UAH (2022-01-28…2022-01-28) 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 "DOMOVYI" (TOV "DOMOVYI") [41804425]
EDRPOU code
41804425
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 249,950
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275700
Reference
2022-02-22
Reference
2022-01-28

What stands behind it5

  1. Contract

    Date 28 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2022-01-28-001307-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2022-01-28-001803-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2022-01-28-003122-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2022-01-28-004160-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOMOVYI" (TOV "DOMOVYI") [41804425] · Ref UA-2022-01-28-004634-b-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract