WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIMIT PLIUS" [36153682]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 5 contracts for 890,533 UAH (2022-02-01…2022-02-17) 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 "LIMIT PLIUS" [36153682]
EDRPOU code
36153682
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 890,533
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275807
Reference
2022-02-22
Reference
2022-02-01
Reference
2022-02-17

What stands behind it5

  1. Contract

    Date 17 February 2022 · Amount UAH 22,064 · Buyer KP OMR "Ochakiv - servis [42560752] · Supplier TOV "LIMIT PLIUS [36153682] · Ref UA-2022-06-08-001019-a-a1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 34,992 · Buyer KP OMR "Ochakiv - servis [42560752] · Supplier TOV "LIMIT PLIUS [36153682] · Ref UA-2022-06-08-001266-a-a1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 265,612 · Buyer Derzhavne pidpryiemstvo "Administratsiia morskykh portiv Ukrainy" v osobi KHersonskoi filii Derzhavnoho pidpryiemstva "… [38728533] · Supplier TOV Limit Plius [36153682] · Ref UA-2022-01-04-000630-b-c1 · procedure: aboveThresholdUA

  4. Contract

    Date 7 February 2022 · Amount UAH 539,880 · Buyer Mykolaivska filiia Derzhavnoho pidpryiemstva "Administratsiia morskykh portiv Ukrainy" (Administratsiia Mykolaivskoho m… [38728444] · Supplier TOV Limit Plius [36153682] · Ref UA-2021-12-02-009818-c-c1 · procedure: aboveThresholdUA

  5. Contract

    Date 1 February 2022 · Amount UAH 27,986 · Buyer Derzhavna ustanova "Derzhhidrohrafiia [21720000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIMIT PLIUS [36153682] · Ref UA-2022-02-01-001172-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract