WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Venteks" [39915026]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,433 UAH (state budget 0, local 1,433; IEdynyi podatok z iurydychnykh osib); for 90 days before that received 4 contracts for 10,343 UAH (2022-02-15…2022-02-15) from 1 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 "Venteks" [39915026]
EDRPOU code
39915026
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,343
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276310
Reference
2022-02-22
Reference
2022-02-15

What stands behind it4

  1. Contract

    Date 15 February 2022 · Amount UAH 2,549 · Buyer Komunalne pidpryiemstvo "Rytual Servis Plius" Kryvorizkoi miskoi rady [37860997] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Venteks [39915026] · Ref UA-2022-02-16-001894-a-a1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 1,574 · Buyer Komunalne pidpryiemstvo "Rytual Servis Plius" Kryvorizkoi miskoi rady [37860997] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Venteks [39915026] · Ref UA-2022-02-16-004645-b-a1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 5,606 · Buyer Komunalne pidpryiemstvo "Rytual Servis Plius" Kryvorizkoi miskoi rady [37860997] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Venteks [39915026] · Ref UA-2022-02-16-005633-b-a1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 613 · Buyer Komunalne pidpryiemstvo "Rytual Servis Plius" Kryvorizkoi miskoi rady [37860997] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Venteks [39915026] · Ref UA-2022-02-16-006076-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract