WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI" [39031261]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,878 UAH (state budget 1,878, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 249,883 UAH (2021-12-02…2021-12-02) 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 "OLDIMSTROI" [39031261]
EDRPOU code
39031261
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 249,883
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275893
Reference
2022-02-22
Reference
2021-12-02

What stands behind it5

  1. Contract

    Date 2 December 2021 · Amount UAH 49,990 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017468-c-c1 · procedure: reporting

  2. Contract

    Date 2 December 2021 · Amount UAH 49,968 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017539-c-c1 · procedure: reporting

  3. Contract

    Date 2 December 2021 · Amount UAH 49,980 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017611-c-c1 · procedure: reporting

  4. Contract

    Date 2 December 2021 · Amount UAH 49,955 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017745-c-c1 · procedure: reporting

  5. Contract

    Date 2 December 2021 · Amount UAH 49,992 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLDIMSTROI [39031261] · Ref UA-2021-12-02-017663-c-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract