WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu - pidpryiemstvo "Izumrud LTD" [13931059]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,112 UAH (state budget 0, local 12,112; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva); for 90 days before that received 8 contracts for 91,228 UAH (2022-01-01…2022-02-22) from 8 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 - pidpryiemstvo "Izumrud LTD" [13931059]
EDRPOU code
13931059
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 91,228
Records behind the indicator
8
Found
4 October 2026
Code
UA-2276406
Reference
2022-02-22
Reference
2022-01-01

What stands behind it8

  1. Contract

    Date 22 February 2022 · Amount UAH 5,700 · Buyer KP "Munitsypalna varta [41072883] · Supplier TOV-PIDPRYIEMSTVO "IZUMRUD LTD [13931059] · Ref UA-2022-02-24-001072-b-c1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 15,900 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "KREMENCHUTSKA PERSHA MISKA LIKARNIA IM.O.T.BOHAIEVSKOHO [01999613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -PIDPRYIEMSTVO "IZUMRUD LTD [13931059] · Ref UA-2022-01-25-002497-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 21,751 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3" M. KREMENCHUKA [38742846] · Supplier TOV - PIDPRYIEMSTVO "IZUMRUD LTD [13931059] · Ref UA-2022-01-21-014209-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 3,000 · Buyer Komunalne hosprozrakhunkove zhytlovo-ekspluatatsiine pidpryiemstvo "Avtozavodske [25165297] · Supplier TOV "IZUMRUD LTD [13931059] · Ref UA-2022-01-21-001294-c-c1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 6,000 · Buyer Komunalne pidpryiemstvo "Spetsservis-Kremenchuk" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [32275620] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -PIDPRYIEMSTVO "IZUMRUD LTD [13931059] · Ref UA-2022-01-10-001768-c-c1 · procedure: reporting

  6. Contract

    Date 5 January 2022 · Amount UAH 6,600 · Buyer KP Komunalne pidpryiemstvo "Kremenchutske mizhmiske biuro tekhnichnoi inventaryzatsii Kremenchutskoi miskoi rady Kremen… [03351711] · Supplier TOV-PIDPRYIEMSTVO "IZUMRUD LTD [13931059] · Ref UA-2022-01-06-000453-b-c1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 27,189 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - pidpryiemstvo "Izumrud LTD [13931059] · Ref UA-2022-01-04-000913-c-c1 · procedure: reporting

  8. Contract

    Date 1 January 2022 · Amount UAH 5,088 · Buyer Komunalne nekomertsiine medychne pidpryiemstvo "Kremenchutskyi miskyi stomatolohichnyi tsentr [42631629] · Supplier TOV-Pidpryiemstvo "Izumrud LTD [13931059] · Ref UA-2022-01-05-000106-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract