WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO - BUD - TSENTR" [33768346]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,066 UAH (state budget 0, local 4,066; Rentna plata for spetsvykoryst vody (krim rentnoi platy for spetsvykoryst vody vodnykh ob'iektiin mists znach); for 90 days before that received 17 contracts for 2,784,737,495 UAH (2022-01-05…2022-02-22) from 7 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 "TEKHNO - BUD - TSENTR" [33768346]
EDRPOU code
33768346
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,784,737,495
Records behind the indicator
17
Found
4 October 2026
Code
UA-2276017
Reference
2022-02-22
Reference
2022-01-05

What stands behind it10

  1. Contract

    Date 22 February 2022 · Amount UAH 3,682,790 · Buyer KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOI OBLASNOI RADY "NAHLIADINVESTBUD [44047383] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-12-17-000437-b-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 18 February 2022 · Amount UAH 2,783,570 · Buyer KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOI OBLASNOI RADY "NAHLIADINVESTBUD [44047383] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-12-23-007834-b-c1 · procedure: aboveThresholdUA

  3. Contract

    Date 18 February 2022 · Amount UAH 3,682,748 · Buyer KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOI OBLASNOI RADY "NAHLIADINVESTBUD [44047383] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-12-17-000271-b-c1 · procedure: aboveThresholdUA

  4. Contract

    Date 18 February 2022 · Amount UAH 6,507,298 · Buyer KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOI OBLASNOI RADY "NAHLIADINVESTBUD [44047383] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-11-26-006071-b-c1 · procedure: aboveThresholdEU

  5. Contract

    Date 18 February 2022 · Amount UAH 4,743,393 · Buyer KP Ternopilkomuninvest [32865587] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-11-04-002850-b-c1 · procedure: aboveThresholdEU

  6. Contract

    Date 18 February 2022 · Amount UAH 5,983,944 · Buyer KP Ternopilkomuninvest [32865587] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-11-04-007752-b-a1 · procedure: aboveThresholdEU

  7. Contract

    Date 18 February 2022 · Amount UAH 9,469,631 · Buyer KP Ternopilkomuninvest [32865587] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-11-06-000161-b-b1 · procedure: aboveThresholdEU

  8. Contract

    Date 11 February 2022 · Amount UAH 3,931,484 · Buyer Upravlinnia kapitalnoho budivnytstva Ternopilskoi oblasnoi derzhavnoi administratsii [04014074] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-12-21-010147-b-a1 · procedure: aboveThresholdUA

  9. Contract

    Date 10 February 2022 · Amount UAH 9,895 · Buyer Komunalne pidpryiemstvo "Buchatskyi kombinat komunalnykh pidpryiemstv [03353207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNO - BUD - TSENTR [33768346] · Ref UA-2022-02-11-013081-b-b1 · procedure: reporting

  10. Contract

    Date 4 February 2022 · Amount UAH 3,688,078 · Buyer KOMUNALNE PIDPRYIEMSTVO TERNOPILSKOI OBLASNOI RADY "NAHLIADINVESTBUD [44047383] · Supplier TOV "TEKHNO-BUD-TSENTR [33768346] · Ref UA-2021-12-16-003946-b-a1 · procedure: aboveThresholdUA

10 of 17 records shown.

Other records of this company37

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 37
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Contract splitting under the threshold
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 373 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract