WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIB TOKMAKA" [31713269]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 319,246 UAH (state budget 0, local 319,246; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 18 contracts for 2,531,968 UAH (2022-01-12…2022-02-21) from 15 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 "KHLIB TOKMAKA" [31713269]
EDRPOU code
31713269
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,531,968
Records behind the indicator
18
Found
4 October 2026
Code
UA-2276078
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 16 February 2022 · Amount UAH 52,812 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII v Zaporizkii oblasti [40108688] · Supplier TOV KHlib Tokmaka [31713269] · Ref UA-2022-01-28-001243-a-b1 · procedure: belowThreshold

  2. Contract

    Date 14 February 2022 · Amount UAH 53,968 · Buyer KZ "Myrnenskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei " ZOR [25214825] · Supplier TOV KHlib Tokmaka [31713269] · Ref UA-2022-01-10-000009-a-c2 · procedure: belowThreshold

  3. Contract

    Date 11 February 2022 · Amount UAH 15,000 · Buyer ZDO "Orlia" Myrnenskoi selyshchnoi rady [37514149] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-02-14-000180-a-a1 · procedure: reporting

  4. Contract

    Date 10 February 2022 · Amount UAH 12,348 · Buyer Komunalnyi zaklad "Tokmatska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20522083] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-02-11-004010-c-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 8,143 · Buyer KZ KOMUNALNYI ZAKLAD «TAVRIISKYI NAVCHALNO-VYKHOVNYI KOMPLEKS ZAHALNOOSVITNIA SHKOLA I—III STUPENIV-DOSHKILNYI NAVCHAL… [26373603] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-02-09-003650-a-c1 · procedure: reporting

  6. Contract

    Date 8 February 2022 · Amount UAH 20,000 · Buyer VESELIVSKYI OPORNYI KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY I-III STUPENIV № 2 VESELIVSKOI SELYSHCHNOI RADY [26318047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIB TOKMAKA [31713269] · Ref UA-2022-02-08-004710-b-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 5,500 · Buyer KZ "Novohorivskyi ZDO "Verbychenka [36496758] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-02-08-003420-c-b1 · procedure: reporting

  8. Contract

    Date 3 February 2022 · Amount UAH 47,736 · Buyer Komunalnyi zaklad "Molochanska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20511613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHLIB TOKMAKA [31713269] · Ref UA-2022-02-07-012346-b-b1 · procedure: reporting

  9. Contract

    Date 3 February 2022 · Amount UAH 13,980 · Buyer KZ "Myrnenskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei " ZOR [25214825] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-02-08-004832-b-a1 · procedure: reporting

  10. Contract

    Date 28 January 2022 · Amount UAH 49,800 · Buyer KZ "Terpinnivska spetsialna zahalnoosvitnia shkola-internat" ZOR [20521043] · Supplier TOV "KHlib Tokmaka [31713269] · Ref UA-2022-01-28-000471-b-b1 · procedure: reporting

10 of 18 records shown.

JSONFindings · Tax debtor receives a public contract