WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Denoil" [41066052]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73 UAH (state budget 0, local 73; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 7 contracts for 1,304,241 UAH (2022-01-05…2022-02-22) from 7 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 "Denoil" [41066052]
EDRPOU code
41066052
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,304,241
Records behind the indicator
7
Found
4 October 2026
Code
UA-2276317
Reference
2022-02-22
Reference
2022-01-05

What stands behind it7

  1. Contract

    Date 22 February 2022 · Amount UAH 452,452 · Buyer Humanitarnyi viddil Zaturtsivskoi silskoi rady [42439226] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Denoil [41066052] · Ref UA-2022-01-26-016068-b-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 28 January 2022 · Amount UAH 3,060 · Buyer KNP " Zaturtsivska ambulatoriia zahalnoi praktyky-simeinoi medytsyny [42265630] · Supplier TzOV DENOIL [41066052] · Ref UA-2022-01-28-009354-b-a1 · procedure: reporting

  3. Contract

    Palyvo mastylni(palyvo)

    Date 26 January 2022 · Amount UAH 30,000 · Buyer TSENTR NADANNIA SOTSIALNYKH POSLUH LOKACHYNSKOI SELYSHCHNOI RADY [21732990] · Supplier TOV"DENOIL [41066052] · Ref UA-2022-01-27-004056-c-c1 · procedure: reporting

  4. Contract

    Benzyn A-92 IEvro 5

    Date 24 January 2022 · Amount UAH 44,100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LOKACHYNSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" Lokachynskoi selyshchn… [38960146] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Denoil [41066052] · Ref UA-2022-01-11-000284-c-c1 · procedure: belowThreshold

  5. Contract

    Benzyn

    Date 19 January 2022 · Amount UAH 49,833 · Buyer LOKACHYNSKA SELYSHCHNA RADA [04332182] · Supplier TzOV "DENOL [41066052] · Ref UA-2022-01-21-000817-c-c1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 166,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" VOLYNSKOI OBLAS… [38527798] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Denoil [41066052] · Ref UA-2021-11-09-000379-c-b3 · procedure: aboveThresholdEU

  7. Contract

    Date 5 January 2022 · Amount UAH 557,996 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Denoil [41066052] · Ref UA-2021-12-01-000888-a-b1 · procedure: aboveThresholdUA

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract