WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno Torhivelna Kompaniia Lider Bud» [43174837]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 119,856 UAH (state budget 119,856, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 53,294 UAH (2022-02-04…2022-02-04) from 1 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 «Budivelno Torhivelna Kompaniia Lider Bud» [43174837]
EDRPOU code
43174837
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 53,294
Records behind the indicator
6
Found
4 October 2026
Code
UA-2276420
Reference
2022-02-22
Reference
2022-02-04

What stands behind it6

  1. Contract

    Date 4 February 2022 · Amount UAH 17,368 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000421-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 3,512 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000431-b-b1 · procedure: reporting

  3. Contract

    Date 4 February 2022 · Amount UAH 19,865 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000683-b-b1 · procedure: reporting

  4. Contract

    Date 4 February 2022 · Amount UAH 1,170 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000689-b-b1 · procedure: reporting

  5. Contract

    Date 4 February 2022 · Amount UAH 4,716 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000691-b-b1 · procedure: reporting

  6. Contract

    Date 4 February 2022 · Amount UAH 6,663 · Buyer Odeskyi derzhavnyi ahrarnyi universytet [00493008] · Supplier TOV «Budivelno Torhivelna Kompaniia Lider Bud [43174837] · Ref UA-2022-02-05-000696-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract