WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYAHRUPP" [42351428]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 19,664 UAH (state budget 0, local 19,664; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 36 contracts for 3,171,739 UAH (2022-01-04…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 "TRYAHRUPP" [42351428]
EDRPOU code
42351428
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,171,739
Records behind the indicator
36
Found
4 October 2026
Code
UA-2276036
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 46,740 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-01-24-006727-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 23,460 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-01-24-007358-b-c1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 12,290 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "Tryahrupp [42351428] · Ref UA-2022-01-24-001797-c-a1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 19,500 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV ""Tryahrupp [42351428] · Ref UA-2022-01-24-001974-c-b1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 197,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKA a private individual LIKARNIA" KHERSONSKOI OBLASNOI RADY [02009873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYAHRUPP [42351428] · Ref UA-2021-12-28-006314-b-c1 · procedure: belowThreshold

  6. Contract

    Date 19 January 2022 · Amount UAH 248,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKA a private individual LIKARNIA" KHERSONSKOI OBLASNOI RADY [02009873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYAHRUPP [42351428] · Ref UA-2021-12-13-002540-b-b1 · procedure: aboveThresholdUA

  7. Contract

    Date 19 January 2022 · Amount UAH 16,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHERSONSKA a private individual LIKARNIA" KHERSONSKOI OBLASNOI RADY [02009873] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRYAHRUPP [42351428] · Ref UA-2022-01-19-003042-b-c1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 46,000 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "TRYAHRUPP [42351428] · Ref UA-2022-01-14-002318-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 84,923 · Buyer Komunalnyi zaklad KHersonskoi oblasnoi rady "Holoprystanskyi heriatrychnyi pansionat [22752404] · Supplier TOV "TRYAHRUPP [42351428] · Ref UA-2022-01-14-003045-a-c1 · procedure: reporting

  10. Contract

    Date 10 January 2022 · Amount UAH 5,000 · Buyer Komunalne nekomertsiine pidpryiemstvo «Holoprystanska raionna likarnia» spilnoi vlasnosti hromad (Bekhterskoi, CHulakiv… [02003988] · Supplier TOV "TRYAHRUPP [42351428] · Ref UA-2022-01-11-002930-a-a1 · procedure: reporting

10 of 36 records shown.

JSONFindings · Tax debtor receives a public contract