WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHION" [31378617]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,100 UAH (state budget 5,100, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 4 contracts for 470,884 UAH (2022-01-21…2022-02-21) from 3 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 "REHION" [31378617]
EDRPOU code
31378617
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 470,884
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275935
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-21

What stands behind it4

  1. Contract

    Date 21 February 2022 · Amount UAH 11,565 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOV "Rehion [31378617] · Ref UA-2022-02-22-002686-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 360,000 · Buyer BLYZNIUKIVSKE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [31834432] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHION [31378617] · Ref UA-2022-01-17-007894-a-a1 · procedure: negotiation

  3. Contract

    Date 26 January 2022 · Amount UAH 49,798 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU BLYZNIUKIVSKOI SELYSHCHNOI RADY LOZIVSKOHO RAIONU KHARKIVSKOI OBLASTI [43966113] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REHION [31378617] · Ref UA-2022-01-26-015511-b-b1 · procedure: reporting

  4. Contract

    Date 21 January 2022 · Amount UAH 49,520 · Buyer Blyzniukivska raionna derzhavna likarnia veterynarnoi medytsyny [00705775] · Supplier TOV "Rehion [31378617] · Ref UA-2022-01-21-000558-c-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract