WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HORMOLZAVOD» [38477517]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,439 UAH (state budget 876, local 563; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 1 contracts for 463,500 UAH (2022-01-31…2022-01-31) from 1 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 «HORMOLZAVOD» [38477517]
EDRPOU code
38477517
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 463,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276111
Reference
2022-02-22
Reference
2022-01-31

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 463,500 · Buyer KP "Odesmiskelektrotrans [03328497] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HORMOLZAVOD [38477517] · Ref UA-2022-02-03-005500-c-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract