WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH" [00426644]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14,532 UAH (state budget 0, local 14,532; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 28,115 UAH (2022-01-24…2022-02-21) from 5 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 "RAIAHROREMENERHOMONTAZH" [00426644]
EDRPOU code
00426644
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 28,115
Records behind the indicator
6
Found
4 October 2026
Code
UA-2275929
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-21

What stands behind it6

  1. Contract

    Date 21 February 2022 · Amount UAH 7,500 · Buyer Viddil osvity Buzkoi silskoi rady [43946158] · Supplier OOO «Raiahroremenerhomontazh [00426644] · Ref UA-2022-02-21-012468-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 7,500 · Buyer Viddil osvity Buzkoi silskoi rady [43946158] · Supplier OOO «Raiahroremenerhomontazh [00426644] · Ref UA-2022-02-21-012963-b-a1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 800 · Buyer OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33438845] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAIAHROREMENERHOMONTAZH [00426644] · Ref UA-2022-02-15-000751-b-b1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 406 · Buyer KO VMTSFZN "Sport dlia vsikh [34401127] · Supplier TOV "Raiahroremenerhomontazh [00426644] · Ref UA-2022-02-08-003287-a-a1 · procedure: reporting

  5. Contract

    Date 4 February 2022 · Amount UAH 5,000 · Buyer Voznesenske mizhraione upravlinnia vodnoho hospodarstva [05430320] · Supplier TOV "Raiahroremenerhomontazh [00426644] · Ref UA-2022-02-04-001901-c-a1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 6,909 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OLEKSANDRIVSKOI SELYSHCHNOI RADY [44155417] · Supplier TOV"Raiahroremenerhomontazh [00426644] · Ref UA-2022-01-24-012453-b-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Tax debtor receives a public contract