WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Alfa-Metal-Kompani» [34202711]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 15,350,047 UAH (state budget 8,945,529, local 6,404,518; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 7 contracts for 137,256 UAH (2022-01-19…2022-02-09) from 7 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 «Alfa-Metal-Kompani» [34202711]
EDRPOU code
34202711
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 137,256
Records behind the indicator
7
Found
4 October 2026
Code
UA-2276419
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-09

What stands behind it7

  1. Contract

    Date 9 February 2022 · Amount UAH 558 · Buyer Luhanskyi derzhavnyi universytet vnutrishnikh sprav imeni E.O. Didorenka [08682387] · Supplier TOV "Alfa-metal-kompany [34202711] · Ref UA-2022-02-09-014539-b-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 5,539 · Buyer KOMUNALNE PIDPRYIEMSTVO "SIEVIERODONETSKVODOKANAL [35549138] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-METAL-KOMPANI [34202711] · Ref UA-2022-02-08-015308-b-b1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 39,429 · Buyer Komunalne pidpryiemstvo "Sievierodonetskkomunservys [03327983] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Alfa-Metal-Kompani [34202711] · Ref UA-2022-02-01-001919-c-c1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 3,857 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK [32830821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-METAL-KOMPANI [34202711] · Ref UA-2022-01-31-005715-b-b1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 36,030 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-METAL-KOMPANI [34202711] · Ref UA-2022-02-01-000764-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier TOV "Alfa-Metal-Kompani [34202711] · Ref UA-2022-01-24-013279-b-a1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 2,844 · Buyer Luhanskyi oblasnyi akademichnyi ukrainskyi muzychno-dramatychnyi teatr [20152309] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-METAL-KOMPANI [34202711] · Ref UA-2022-01-19-001842-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract