WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "MERKURII" [21406344]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4 UAH (state budget 0, local 4; 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 11 contracts for 580,526 UAH (2021-12-31…2022-02-04) 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 "MERKURII" [21406344]
EDRPOU code
21406344
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 580,526
Records behind the indicator
11
Found
4 October 2026
Code
UA-2276344
Reference
2022-02-22
Reference
2021-12-31
Reference
2022-02-04

What stands behind it10

  1. Contract

    Date 4 February 2022 · Amount UAH 600 · Buyer Borznianska miska rada [04061725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " MERKURII [21406344] · Ref UA-2022-02-07-011329-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 1,248 · Buyer VPTM "Borznateplokomunenerho [24838038] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MERKURII [21406344] · Ref UA-2022-02-02-004045-b-c1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 3,024 · Buyer VPTM "Borznateplokomunenerho [24838038] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MERKURII [21406344] · Ref UA-2022-02-02-003996-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 5,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "PERSPEKTYVA" PLYSKIVSKOI SILSKOI RADY BORZNIANSKOHO RAIONU CHERNIHIVSKOI OBLASTI [42228074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " MERKURII [21406344] · Ref UA-2022-01-27-010965-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 44,655 · Buyer KOMUNALNE PIDPRYIEMSTVO "PERSPEKTYVA" PLYSKIVSKOI SILSKOI RADY BORZNIANSKOHO RAIONU CHERNIHIVSKOI OBLASTI [42228074] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " MERKURII [21406344] · Ref UA-2022-01-27-009294-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 4,493 · Buyer Komarivska silska rada [04412225] · Supplier TOV "Merkurii [21406344] · Ref UA-2022-01-21-007763-b-c1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 45,000 · Buyer Komarivska silska rada [04412225] · Supplier TOV "Merkurii [21406344] · Ref UA-2022-01-21-007532-b-b1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 48,989 · Buyer Komarivska silska rada [04412225] · Supplier TOV "Merkurii [21406344] · Ref UA-2022-01-21-005758-b-b1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 422,010 · Buyer Vysochanska silska rada Nizhynskoho raionu CHernihivskoi oblasti [04414810] · Supplier TOV " MERKURII [21406344] · Ref UA-2021-12-01-002813-c-c1 · procedure: aboveThresholdUA

  10. Contract

    Date 31 December 2021 · Amount UAH 4,120 · Buyer VPTM "Borznateplokomunenerho [24838038] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "MERKURII [21406344] · Ref UA-2022-01-04-000810-a-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Tax debtor receives a public contract