WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Volynsantekhkomplekt» [31788580]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 89 UAH (state budget 0, local 89; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 26 contracts for 169,979 UAH (2022-01-05…2022-02-22) from 14 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 «Volynsantekhkomplekt» [31788580]
EDRPOU code
31788580
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 169,979
Records behind the indicator
26
Found
4 October 2026
Code
UA-2276423
Reference
2022-02-22
Reference
2022-01-05

What stands behind it10

  1. Contract

    Date 28 January 2022 · Amount UAH 25,000 · Buyer MANEVYTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03339147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSANTEKHKOMPLEKT [31788580] · Ref UA-2022-01-28-004773-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 18,000 · Buyer MANEVYTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03339147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSANTEKHKOMPLEKT [31788580] · Ref UA-2022-01-28-005228-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 17,000 · Buyer MANEVYTSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03339147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSANTEKHKOMPLEKT [31788580] · Ref UA-2022-01-28-005494-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 4,298 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-25-012585-b-b1 · procedure: reporting

  5. Contract

    Date 21 January 2022 · Amount UAH 234 · Buyer KP PZHKH Rozhyshchenskoi miskoi rady [31184014] · Supplier TzOV "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-21-002046-a-a1 · procedure: reporting

  6. Contract

    Date 21 January 2022 · Amount UAH 7,560 · Buyer KP Dilnytsia blahoustroiu Rozhyshchenskoi miskoi rady [36710063] · Supplier TOV "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-21-003754-b-b1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 8,280 · Buyer KP PZHKH Rozhyshchenskoi miskoi rady [31184014] · Supplier TzOV "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-21-012505-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 364 · Buyer KP PZHKH Rozhyshchenskoi miskoi rady [31184014] · Supplier TzOV "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-21-008115-b-a1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 3,840 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynsantekhkomplekt [31788580] · Ref UA-2022-01-20-009218-b-b1 · procedure: reporting

  10. Contract

    Date 14 January 2022 · Amount UAH 7,280 · Buyer KP Komunalne pidpryiemstvo "Novovolynskteplokomunenerho" Novovolynskoi miskoi rady [00185382] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volynsantekhkomplekt [31788580] · Ref UA-2022-01-17-001672-b-b1 · procedure: reporting

10 of 26 records shown.

JSONFindings · Tax debtor receives a public contract