WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHILA" [38435147]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8,661 UAH (state budget 8,661, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 34,705 UAH (2022-01-21…2022-02-14) from 4 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 "CHILA" [38435147]
EDRPOU code
38435147
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 34,705
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276086
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-14

What stands behind it5

  1. Contract

    Date 14 February 2022 · Amount UAH 285 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi Akademichnyi Teatr "Zoloti Vorota [13684980] · Supplier TOV "CHila [38435147] · Ref UA-2022-02-17-009862-b-c1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 1,200 · Buyer DP Kinostudiia im.O.Dovzhenka [02404380] · Supplier TOV "CHILA [38435147] · Ref UA-2022-02-09-005217-b-a1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 30,000 · Buyer AT "Ukrhazvydobuvannia" v osobi filii UOK "CHervona Ruta [37269260] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHILA [38435147] · Ref UA-2022-01-26-013265-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 2,100 · Buyer DP Kinostudiia im.O.Dovzhenka [02404380] · Supplier TOV "CHila [38435147] · Ref UA-2022-01-26-004562-c-a1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 1,120 · Buyer Komunalnyi zaklad "Kontsertnyi zaklad kultury "Kyivskyi akademichnyi munitsypalnyi dukhovyi orkestr [16399139] · Supplier TOV "CHila [38435147] · Ref UA-2022-01-27-003009-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract