WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO" [38469809]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 904 UAH (state budget 904, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 10 contracts for 76,357 UAH (2022-01-19…2022-02-15) from 2 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 "SELM AHRO" [38469809]
EDRPOU code
38469809
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 76,357
Records behind the indicator
10
Found
4 October 2026
Code
UA-2275963
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-15

What stands behind it10

  1. Contract

    Date 15 February 2022 · Amount UAH 1,674 · Buyer Komunalne pidpryiemstvo "IEdynyi rozrakhunkovyi tsentr" CHyhyrynskoi miskoi rady [36565957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-02-17-012538-b-c1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 14,434 · Buyer Komunalne pidpryiemstvo "IEdynyi rozrakhunkovyi tsentr" CHyhyrynskoi miskoi rady [36565957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-02-01-000312-c-c1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 11,320 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-02-01-001544-c-c1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 9,599 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-27-001883-c-c1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 6,331 · Buyer Komunalne pidpryiemstvo "IEdynyi rozrakhunkovyi tsentr" CHyhyrynskoi miskoi rady [36565957] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-24-007529-b-c1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 7,000 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-20-000347-c-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 2,000 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-20-000401-c-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 8,000 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-20-003584-b-b1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 8,000 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-20-006521-b-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 8,000 · Buyer Komunalne pidpryiemstvo"ZHytlovo-ekspluatatsiina kontora [32033409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELM AHRO [38469809] · Ref UA-2022-01-20-006730-b-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract