WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Odeskyi khlibzavod №4" [43370789]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,275 UAH (state budget 3,275, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 37 contracts for 3,758,334 UAH (2022-01-05…2022-02-22) from 34 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 "Odeskyi khlibzavod №4" [43370789]
EDRPOU code
43370789
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,758,334
Records behind the indicator
37
Found
4 October 2026
Code
UA-2276355
Reference
2022-02-22
Reference
2022-01-05

What stands behind it10

  1. Contract

    Date 27 January 2022 · Amount UAH 28,366 · Buyer Maiakivskyi navchalno-vykhovnyi kompleks "Zaklad zahalnoi serednoi osvity I-III stupeniv - zaklad doshkilnoi osvity" Ma… [43153403] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-27-002149-c-a1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 28,995 · Buyer ZDO "Dzhereltse" Maiakivskoi S/R [33579148] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-26-003011-a-c1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 15,072 · Buyer Nadlymanskyi zaklad doshkilnoi osvity "IAhidka" Maiakivskoi silskoi rady [39100334] · Supplier TOV "ODESKYI KHLIBZAVOD №4 [43370789] · Ref UA-2022-01-25-003246-c-c1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 114,604 · Buyer Petrovirivska silska rada SHyriaivskoho raionu Odeskoi oblasti [04379031] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-20-019783-c-c1 · procedure: belowThreshold

  5. Contract

    Date 24 January 2022 · Amount UAH 103,848 · Buyer Upravlinnia osvity, kultury, sim'i Dachnenskoi silskoi rady [43922448] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-12-001775-a-b1 · procedure: belowThreshold

  6. Contract

    Date 21 January 2022 · Amount UAH 116,493 · Buyer Upravlinnia osvity, molodi, sportu ta kultury, okhorony zdorov'ia ta sotsialnoi polityky vykonavchoho komitetu Bereziv… [42140037] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-04-000162-a-c1 · procedure: belowThreshold

  7. Contract

    Date 20 January 2022 · Amount UAH 184,800 · Buyer Viddil osvity, kultury, sportu ta molodizhnoi polityky Velykodolynskoi selyshchnoi rady Odeskoho raionu Odeskoi oblasti [43991548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-22-004540-a-a1 · procedure: belowThreshold

  8. Contract

    Date 19 January 2022 · Amount UAH 20,070 · Buyer ZDO"Olenka" Maiakivskoi silskoi rady [37260729] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Odeskyi khlibzavod №4 [43370789] · Ref UA-2022-01-19-005322-c-a1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 150,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OVIDIOPOLSKOI SELYSHCHNOI RADY [44118485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2021-12-16-019352-c-c1 · procedure: belowThreshold

  10. Contract

    Date 14 January 2022 · Amount UAH 25,000 · Buyer Molozkyi ZZSO Molohivskoi silskoi rady [24774321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKYI KHLIBOZAVOD №4 [43370789] · Ref UA-2022-01-17-000724-a-a1 · procedure: reporting

10 of 37 records shown.

JSONFindings · Tax debtor receives a public contract