WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAVTO-TREID" [36449231]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 22,025 UAH (state budget 0, local 22,025; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 60 contracts for 231,005 UAH (2021-12-07…2022-02-22) from 13 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 "UKRAVTO-TREID" [36449231]
EDRPOU code
36449231
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 231,005
Records behind the indicator
60
Found
4 October 2026
Code
UA-2276047
Reference
2022-02-22
Reference
2021-12-07

What stands behind it10

  1. Contract

    Date 28 January 2022 · Amount UAH 585 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-005767-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 36,255 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-006284-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 11,370 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-007213-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 8,490 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-007567-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 1,812 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-007935-b-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 433 · Buyer Derzhavna ustanova "Instytut okhorony gruntiv Ukrainy", zamovnyk III katehorii [25835792] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-28-008240-b-b1 · procedure: reporting

  7. Contract

    Date 26 January 2022 · Amount UAH 60 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-27-000965-a-c1 · procedure: reporting

  8. Contract

    Date 26 January 2022 · Amount UAH 55 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-27-001850-c-a1 · procedure: reporting

  9. Contract

    Date 26 January 2022 · Amount UAH 1,066 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-27-003773-b-a1 · procedure: reporting

  10. Contract

    Date 26 January 2022 · Amount UAH 611 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV "UKRAVTO-TREID [36449231] · Ref UA-2022-01-27-001045-a-c1 · procedure: reporting

10 of 60 records shown.

JSONFindings · Tax debtor receives a public contract