WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bi. Dzhi.Net"" [32487755]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12 UAH (state budget 12, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 20 contracts for 375,447 UAH (2022-01-04…2022-02-18) from 17 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 "Bi. Dzhi.Net"" [32487755]
EDRPOU code
32487755
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 375,447
Records behind the indicator
20
Found
4 October 2026
Code
UA-2276304
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 14 February 2022 · Amount UAH 38,400 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "OB'IEDNANNIA "RADON [43068161] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI.DZHI.NET [32487755] · Ref UA-2022-02-14-001280-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 10,800 · Buyer Natsionalnyi naukovo-doslidnyi restavratsiinyi tsentr Ukrainy [02224347] · Supplier TOV "Bi. Dzhi.Net [32487755] · Ref UA-2022-02-14-009807-b-c1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 7,200 · Buyer Natsionalnyi muzei literatury Ukrainy [02215414] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bi. Dzhi. Net [32487755] · Ref UA-2022-02-10-002660-c-b1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 9,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Bi. Dzhi. Net [32487755] · Ref UA-2022-02-03-007073-c-b1 · procedure: reporting

  5. Contract

    Date 31 January 2022 · Amount UAH 48,860 · Buyer DERZHAVNA NAUKOVA USTANOVA "INSTYTUT OSVITNOI ANALITYKY [39817791] · Supplier TOV "Bi.Dzhi.Net [32487755] · Ref UA-2022-01-31-005890-c-c1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 618 · Buyer Natsionalna sluzhba poserednytstva i prymyrennia [21709530] · Supplier TOV "Bi Dzhi Net [32487755] · Ref UA-2022-02-01-000198-a-c1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 7,200 · Buyer Natsionalnyi muzei istorii Ukrainy u Druhii svitovii viini. Memorialnyi kompleks. [02224241] · Supplier TOV "Bi.Dzhi.Net [32487755] · Ref UA-2022-01-27-000875-a-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 27,600 · Buyer Natsionalnyi muzei mystetstv imeni Bohdana ta Varvary KHanenkiv [02224301] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bi. Dzhi. Net [32487755] · Ref UA-2022-01-31-003483-c-c1 · procedure: reporting

  9. Contract

    Date 26 January 2022 · Amount UAH 20,400 · Buyer Tavriiskyi natsionalnyi universytet imeni V. I. Vernadskoho [02070967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Bi. Dzhi. Net [32487755] · Ref UA-2022-01-26-004473-c-c1 · procedure: reporting

  10. Contract

    Date 26 January 2022 · Amount UAH 19,200 · Buyer Derzhavna ustanova «Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po mistu Kyievu [37027405] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI.DZHI.NET [32487755] · Ref UA-2022-01-28-013312-b-b1 · procedure: reporting

10 of 20 records shown.

JSONFindings · Tax debtor receives a public contract