WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "BULVAR" [37468936]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 312 UAH (state budget 312, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 104,999 UAH (2022-01-17…2022-01-17) 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 "KOMPANIIA "BULVAR" [37468936]
EDRPOU code
37468936
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 104,999
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276331
Reference
2022-02-22
Reference
2022-01-17

What stands behind it3

  1. Contract

    Date 17 January 2022 · Amount UAH 15,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "BULVAR [37468936] · Ref UA-2022-01-17-001715-b-a1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 49,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "BULVAR [37468936] · Ref UA-2022-01-17-003363-c-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "BULVAR [37468936] · Ref UA-2022-01-17-006990-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract