WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OKKO-DRAIV [20122395]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 274,310 UAH (state budget 240,000, local 34,310; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, ); for 90 days before that received 21 contracts for 51,983 UAH (2022-01-10…2022-02-18) from 9 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 OKKO-DRAIV [20122395]
EDRPOU code
20122395
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 51,983
Records behind the indicator
21
Found
4 October 2026
Code
UA-2276135
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 7 February 2022 · Amount UAH 229 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-02-09-000335-c-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 500 · Buyer DERZHAVNA USTANOVA "KHERSONSKYI SLIDCHYI IZOLIATOR [08564707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-DRAIV [20122395] · Ref UA-2022-02-08-012896-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 4,631 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-02-02-005385-c-c1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 1,064 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-DRAIV [20122395] · Ref UA-2022-02-01-002105-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 856 · Buyer NOVOKAKHOVSKYI PRYLADOBUDIVNYI FAKHOVYI KOLEDZH [21295146] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-01-28-000077-c-b1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 329 · Buyer NOVOKAKHOVSKYI PRYLADOBUDIVNYI FAKHOVYI KOLEDZH [21295146] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-01-24-002434-c-c1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 259 · Buyer DP Derzhavne pidpryiemstvo "Ivano-Frankivskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568176] · Supplier TOV "OKKO-DRAIV" AZS z mahazynom №KV07 [20122395] · Ref UA-2022-01-26-001425-a-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 14,646 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-01-27-004695-c-c1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 7,560 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV "OKKO-DRAIV [20122395] · Ref UA-2022-01-27-005690-c-c1 · procedure: reporting

  10. Contract

    Date 15 January 2022 · Amount UAH 2,600 · Buyer KP CHernihivskyi oblasnyi teatralno-vydovyshchnyi dytiachyi (lialkovyi) teatr im.O.P.Dovzhenka [21394440] · Supplier TOV"OKKO-Draiv [20122395] · Ref UA-2022-01-18-002297-a-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Tax debtor receives a public contract