WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "AVTODOR" [13888197]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,191,827 UAH (state budget 5,191,616, local 211; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; PODATOK for DODANU VARTIST iz vyroblenykh in U); for 90 days before that received 12 contracts for 329,958 UAH (2022-01-21…2022-02-17) from 3 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 "AVTODOR" [13888197]
EDRPOU code
13888197
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 329,958
Records behind the indicator
12
Found
4 October 2026
Code
UA-2276282
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-17

What stands behind it10

  1. Contract

    Date 17 February 2022 · Amount UAH 48,328 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-17-002157-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 48,328 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-17-002837-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 48,328 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-17-003478-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 18,411 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-17-004854-b-b1 · procedure: reporting

  5. Contract

    Date 7 February 2022 · Amount UAH 14,624 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-07-003291-b-b1 · procedure: reporting

  6. Contract

    Date 7 February 2022 · Amount UAH 24,233 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-07-003731-b-b1 · procedure: reporting

  7. Contract

    Date 1 February 2022 · Amount UAH 10,558 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-01-004295-b-b1 · procedure: reporting

  8. Contract

    Date 1 February 2022 · Amount UAH 5,101 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHORNOMORSKVODOKANAL" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [32927653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTODOR [13888197] · Ref UA-2022-02-01-004461-b-b1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 36,271 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVTODOR [13888197] · Ref UA-2022-01-24-001802-c-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 42,584 · Buyer Komunalne pidpryiemstvo "CHornomorskteploenerho" CHornomorskoi miskoi rady Odeskoho raionu Odeskoi oblasti [31619819] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVTODOR [13888197] · Ref UA-2022-01-24-009327-b-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Tax debtor receives a public contract