WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "CHKS" [38112281]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,597 UAH (state budget 3,597, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 48 contracts for 233,639 UAH (2022-01-05…2022-02-15) from 20 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 "CHKS" [38112281]
EDRPOU code
38112281
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 233,639
Records behind the indicator
48
Found
4 October 2026
Code
UA-2276402
Reference
2022-02-22
Reference
2022-01-05
Reference
2022-02-15

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-17-007803-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-17-007938-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-17-008016-a-a1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000083-a-a1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000095-a-a1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000133-a-a1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 4,886 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000404-a-a1 · procedure: reporting

  8. Contract

    Date 17 January 2022 · Amount UAH 4,886 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000692-a-a1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 4,886 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-000807-a-a1 · procedure: reporting

  10. Contract

    Date 17 January 2022 · Amount UAH 2,443 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHUHUIVSKYI MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHUHUIVSKOI MISKOI RADY KHARKI… [41680146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHKS [38112281] · Ref UA-2022-01-18-001159-a-a1 · procedure: reporting

10 of 48 records shown.

JSONFindings · Tax debtor receives a public contract