WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIATOSVIT BTS [41808482]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 127,080 UAH (state budget 277, local 126,803; IEdynyi podatok z iurydychnyi osib; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohi); for 90 days before that received 2 contracts for 3,635,579 UAH (2022-02-14…2022-02-18) from 2 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 SVIATOSVIT BTS [41808482]
EDRPOU code
41808482
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,635,579
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276141
Reference
2022-02-22
Reference
2022-02-14
Reference
2022-02-18

What stands behind it2

  1. Contract

    Date 18 February 2022 · Amount UAH 1,925,579 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Rokytnianskyi profesiinyi litsei [05536610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIATOSVIT BTS [41808482] · Ref UA-2022-02-07-015838-b-a1 · procedure: negotiation

  2. Contract

    Date 14 February 2022 · Amount UAH 1,710,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Rokytnianskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti "Rokytnia… [01994184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIATOSVIT BTS [41808482] · Ref UA-2022-02-03-001791-b-b1 · procedure: negotiation

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract