WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT" [35850930]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 98,812 UAH (state budget 0, local 98,812; Turystychnyi zbir, splachenyi iur. osobamy); for 90 days before that received 23 contracts for 1,445,608 UAH (2022-01-12…2022-02-22) 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 "REIKARTS KHOTEL MENEDZHMENT" [35850930]
EDRPOU code
35850930
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,445,608
Records behind the indicator
23
Found
4 October 2026
Code
UA-2275939
Reference
2022-02-22
Reference
2022-01-12

What stands behind it10

  1. Contract

    Date 10 February 2022 · Amount UAH 25,500 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-10-009613-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 12,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-09-011498-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 600 · Buyer KP "Munitsypalnyi sportyvnyi klub "Dnipro" CHerkaskoi miskoi rady [22805342] · Supplier TOV "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-08-006023-b-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 173,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-04-004214-b-b1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 186,000 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-04-009377-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 120,900 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKYI REHIONALNYI TSENTR Z FIZYCHNOI KULTURY I SPORTU "INVASPORT" DNIPROPETROVSKOI OBLAS… [37986636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-02-009382-b-b1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 5,400 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-01-003491-b-b1 · procedure: reporting

  8. Contract

    Date 31 January 2022 · Amount UAH 6,300 · Buyer HROMADSKA SPILKA "FEDERATSIIA BASKETBOLU UKRAINY [16485927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-02-02-011591-b-b1 · procedure: reporting

  9. Contract

    Date 27 January 2022 · Amount UAH 126,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-01-28-001862-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 3,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REIKARTS KHOTEL MENEDZHMENT [35850930] · Ref UA-2022-01-21-011055-b-b1 · procedure: reporting

10 of 23 records shown.

Other records of this company1

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

JSONFindings · Tax debtor receives a public contract