WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Oiler» [39125129]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,112 UAH (state budget 0, local 5,112; P-to for PRYBUTOK INOZEMNYKH IURYDYCHNYKH OSIB); for 90 days before that received 4 contracts for 5,021 UAH (2022-01-24…2022-01-26) from 2 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 «Oiler» [39125129]
EDRPOU code
39125129
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 5,021
Records behind the indicator
4
Found
4 October 2026
Code
UA-2276444
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-01-26

What stands behind it4

  1. Contract

    Date 26 January 2022 · Amount UAH 398 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OILER [39125129] · Ref UA-2022-01-28-002049-b-b1 · procedure: reporting

  2. Contract

    Date 26 January 2022 · Amount UAH 1,168 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OILER [39125129] · Ref UA-2022-01-28-002285-b-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 48 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OILER [39125129] · Ref UA-2022-01-28-002598-b-b1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 3,407 · Buyer Komunalne nekomertsiine pidpryiemstvo "Konsultatyvno-diahnostychnyi tsentr" Solom’ianskoho raionu m. Kyieva [04593340] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Oiler [39125129] · Ref UA-2022-01-24-011410-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract