WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KAPREMONT" [43164263]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 73,490 UAH (state budget 0, local 73,490; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 3,998,355 UAH (2022-01-12…2022-02-21) from 5 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 "KAPREMONT" [43164263]
EDRPOU code
43164263
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,998,355
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276328
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 266,520 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Poltavskii oblasti [13967927] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMONT [43164263] · Ref UA-2022-02-15-009481-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 1 February 2022 · Amount UAH 2,459,480 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Poltavskyi profesiinyi litsei transportu [02546708] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPREMONT [43164263] · Ref UA-2022-01-19-008920-a-a1 · procedure: negotiation

  3. Contract

    Date 31 January 2022 · Amount UAH 106,917 · Buyer Viddil kultury ta turyzmu Dykanskoi selyshchnoi rady [44017610] · Supplier TOV "Kapremont [43164263] · Ref UA-2022-01-18-001578-b-a1 · procedure: negotiation

  4. Contract

    Date 18 January 2022 · Amount UAH 250,278 · Buyer Vykonavchyi komitet Dykanskoi selyshchnoi rady [04383133] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KAPREMONT [43164263] · Ref UA-2022-01-12-002347-c-c1 · procedure: negotiation.quick

  5. Contract

    Date 12 January 2022 · Amount UAH 1,317,252 · Buyer Viddil osvity, sim'i, molodi ta sportu Dykanskoi selyshchnoi rady [44127746] · Supplier TOV "KAPREMONT [43164263] · Ref UA-2022-01-05-004823-c-a1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract