WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians KHoldynh" [34430873]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,161,242 UAH (state budget 1,000,000, local 161,242; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 14 contracts for 247,806 UAH (2022-01-10…2022-02-22) from 11 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 "Alians KHoldynh" [34430873]
EDRPOU code
34430873
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 247,806
Records behind the indicator
14
Found
4 October 2026
Code
UA-2276293
Reference
2022-02-22
Reference
2022-01-10

What stands behind it10

  1. Contract

    Date 22 February 2022 · Amount UAH 200 · Buyer Novokakhovska miska derzhavna likarnia veterynarnoi medytsyny [00711333] · Supplier TOV "Alians KHoldynh [34430873] · Ref UA-2022-02-24-000150-b-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 200 · Buyer Novokakhovska miska derzhavna likarnia veterynarnoi medytsyny [00711333] · Supplier TOV "Alians KHoldynh [34430873] · Ref UA-2022-02-23-006000-b-c1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 17,496 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oleksandrivska likarnia" Oleksandrivskoi selyshchnoi rady Kropyvnytskoho raionu… [01995255] · Supplier TOV "Alians KHoldynh [34430873] · Ref UA-2022-02-17-001206-b-c1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 6,749 · Buyer ZNAM'IANSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00700016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS KHOLDYNH [34430873] · Ref UA-2022-02-16-006631-b-b1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 40,900 · Buyer VYKONAVCHYI KOMITET NOVOMYKOLAIVSKOI SILSKOI RADY SKADOVSKOHO RAIONU KHERSONSKOI OBLASTI [44019766] · Supplier TOV "Alians KHoldynh [34430873] · Ref UA-2022-02-03-005837-c-c1 · procedure: reporting

  6. Contract

    Haz skraplenyi

    Date 1 February 2022 · Amount UAH 5,522 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODNE HOSPODARSTVO" SKADOVSKOI MISKOI RADY [32503441] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians KHoldynh [34430873] · Ref UA-2022-02-01-003681-c-c1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 42,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual poliklinika" KHersonskoi miskoi rady [01983915] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS KHOLDYNH [34430873] · Ref UA-2022-01-28-010596-b-b1 · procedure: reporting

  8. Contract

    Date 28 January 2022 · Amount UAH 473 · Buyer Komunalna ustanova "Ternopilskyi miskyi palats kultury"Berezil" imeni Lesia Kurbasa [14033003] · Supplier TOV "Alians KHoldinh [34430873] · Ref UA-2022-01-31-002751-c-c1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 28,800 · Buyer KOMUNALNA USTANOVA "OLEKSANDRIVSKYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" OLEKSANDRIVSKOI S… [43942511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS KHOLDYNH [34430873] · Ref UA-2022-01-24-003177-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 1,650 · Buyer Komunalna ustanova "Ternopilskyi miskyi palats kultury"Berezil" imeni Lesia Kurbasa [14033003] · Supplier TOV "Alians KHoldinh [34430873] · Ref UA-2022-01-25-008077-b-a1 · procedure: reporting

10 of 14 records shown.

JSONFindings · Tax debtor receives a public contract