WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bimol" [32413662]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 315 UAH (state budget 315, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 66 contracts for 1,606,507 UAH (2022-01-03…2022-02-15) from 22 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 "Bimol" [32413662]
EDRPOU code
32413662
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,606,507
Records behind the indicator
66
Found
4 October 2026
Code
UA-2276305
Reference
2022-02-22
Reference
2022-01-03
Reference
2022-02-15

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 21,600 · Buyer KZ ZDO Malvina sela Drukhiv [36950293] · Supplier TzOV "Bimol [32413662] · Ref UA-2022-01-17-002267-b-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 10,950 · Buyer KZ ZDO Malvina sela Drukhiv [36950293] · Supplier TzOV "Bimol [32413662] · Ref UA-2022-01-17-004388-c-c1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 26,381 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bereznivska tsentralna miska likarnia" Bereznivskoi miskoi rady Rivnenskoho rai… [01999810] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bimol [32413662] · Ref UA-2022-01-12-000926-c-a1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 26,365 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bereznivska tsentralna miska likarnia" Bereznivskoi miskoi rady Rivnenskoho rai… [01999810] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bimol [32413662] · Ref UA-2022-01-12-001186-c-a1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 47,520 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bereznivska tsentralna miska likarnia" Bereznivskoi miskoi rady Rivnenskoho rai… [01999810] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bimol [32413662] · Ref UA-2022-01-12-001238-c-a1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 15,134 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bereznivska tsentralna miska likarnia" Bereznivskoi miskoi rady Rivnenskoho rai… [01999810] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bimol [32413662] · Ref UA-2022-01-12-001944-c-a1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 30,000 · Buyer Komunalne pidpryiemstvo "Upravliaiucha kompaniia "Kostopilske bahatohaluzeve zhytlovo-komunalne pidpryiemstvo"" Kostopi… [31650754] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMOL [32413662] · Ref UA-2022-01-13-002712-a-a1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 30,000 · Buyer Komunalne pidpryiemstvo Kostopilskoi miskoi rady "Kostopilkomunenerhiia [30132672] · Supplier TzOV "BIMOL [32413662] · Ref UA-2022-01-14-000691-c-c1 · procedure: reporting

  9. Contract

    Date 11 January 2022 · Amount UAH 3,750 · Buyer Bereznivskyi navchalno vykhovnyi kompleks "Zahalnoosvitnia shkola -1 stupenia doshkilnyi navchalnyi zaklad [35400326] · Supplier TzOV "Bimol [32413662] · Ref UA-2022-01-13-001437-a-b1 · procedure: reporting

  10. Contract

    Date 11 January 2022 · Amount UAH 3,950 · Buyer Bereznivskyi navchalno vykhovnyi kompleks "Zahalnoosvitnia shkola -1 stupenia doshkilnyi navchalnyi zaklad [35400326] · Supplier TzOV "Bimol [32413662] · Ref UA-2022-01-13-000957-c-a1 · procedure: reporting

10 of 66 records shown.

JSONFindings · Tax debtor receives a public contract