WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "HALEON" [39120927]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 4 contracts for 4,763,335 UAH (2022-01-05…2022-01-21) from 4 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 "HALEON" [39120927]
EDRPOU code
39120927
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,763,335
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276332
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-01-21

What stands behind it4

  1. Contract

    Date 21 January 2022 · Amount UAH 210,000 · Buyer Derzhavna ustanova "KHmelnytskyi oblasnyi tsentr kontroliu ta profilaktyky khvorob Ministerstva okhorony zdorov'ia Ukra… [38481979] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KOMPANIIA "HALEON [39120927] · Ref UA-2021-12-30-010918-c-a7 · procedure: negotiation

  2. Contract

    Date 14 January 2022 · Amount UAH 4,200,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Iziaslavska miska bahatoprofilna likarnia" Iziaslavskoi miskoi rady [02004309] · Supplier TOV "Kompaniia "Haleon [39120927] · Ref UA-2021-12-29-001084-a-c1 · procedure: negotiation

  3. Contract

    Date 13 January 2022 · Amount UAH 561,000 · Buyer KZ sotsialnoho zakhystu "Vidrodzhennia" Iziaslavskoi miskoi rady [40921792] · Supplier TOV "Kompaniia "HALEON [39120927] · Ref UA-2021-12-31-000644-a-a1 · procedure: negotiation.quick

  4. Contract

    Date 5 January 2022 · Amount UAH 958,342 · Buyer Viddil osvity, molodi ta sportu Iziaslavskoi miskoi rady [43944875] · Supplier TOV "Kompaniia "Haleon [39120927] · Ref UA-2021-12-27-001869-c-c2 · procedure: negotiation.quick

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Tax debtor receives a public contract