WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP" [39810010]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 22,776 UAH (state budget 19,195, local 3,581; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud; Rentna plata for spetsvykoryst vody (krim); for 90 days before that received 5 contracts for 464,594,829 UAH (2022-01-12…2022-02-21) from 4 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 "DS PROM HRUP" [39810010]
EDRPOU code
39810010
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 464,594,829
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275704
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 11,867,210 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2022-01-28-003163-b-b1 · procedure: negotiation

  2. Contract

    Date 16 February 2022 · Amount UAH 14,986,870 · Buyer Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303] · Supplier TOV "DS PROM HRUP [39810010] · Ref UA-2022-02-04-014140-b-c1 · procedure: negotiation

  3. Contract

    Date 7 February 2022 · Amount UAH 34,999,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U CHERKASKII OBLASTI [42009566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2021-11-17-004418-b-c1 · procedure: aboveThresholdEU

  4. Contract

    Date 20 January 2022 · Amount UAH 412,950,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "SLUZHBA MISTSEVYKH AVTOMOBILNYKH DORIH U VINNYTSKII OBLASTI [42434474] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DS PROM HRUP [39810010] · Ref UA-2021-10-12-009159-b-c1 · procedure: aboveThresholdEU

  5. Contract

    Date 12 January 2022 · Amount UAH 6,463,823 · Buyer Sluzhba avtomobilnykh dorih u CHerkaskii oblasti [05422303] · Supplier TOV "DS PROM HRUP [39810010] · Ref UA-2021-12-29-012951-c-a1 · procedure: negotiation

Other records of this company12

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Supplier in the register of debtors
  2. 124 October 2026Findings · Cartel pattern

JSONFindings · Tax debtor receives a public contract