WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP» [40993694]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,830 UAH (state budget 20,830, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 82,926 UAH (2022-01-26…2022-02-21) from 9 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 «PROEKSP» [40993694]
EDRPOU code
40993694
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 82,926
Records behind the indicator
12
Found
4 October 2026
Code
UA-2276446
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 4,272 · Buyer KOMUNALNA USTANOVA "HIRSKYI MISKYI TSENTR FINANSOVO-HOSPODARSKOHO ZABEZPECHENNIA KOMUNALNYKH USTANOV TA ZAKLADIV OSVITY… [44337124] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-21-001670-a-b1 · procedure: reporting

  2. Contract

    Date 21 February 2022 · Amount UAH 4,272 · Buyer Perehinska selyshchna rada [04355119] · Supplier TOV "PROSPEKT [40993694] · Ref UA-2022-02-21-014489-b-b1 · procedure: reporting

  3. Contract

    Date 21 February 2022 · Amount UAH 4,272 · Buyer KOMUNALNA USTANOVA "HIRSKYI MISKYI TSENTR FINANSOVO-HOSPODARSKOHO ZABEZPECHENNIA KOMUNALNYKH USTANOV TA ZAKLADIV OSVITY… [44337124] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-22-011313-b-c1 · procedure: reporting

  4. Contract

    Date 21 February 2022 · Amount UAH 4,272 · Buyer BOHORODCHANSKYI VZHREP [05393234] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-24-001135-c-c1 · procedure: reporting

  5. Contract

    Date 21 February 2022 · Amount UAH 4,272 · Buyer BOHORODCHANSKYI VZHREP [05393234] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-24-004026-a-a1 · procedure: reporting

  6. Contract

    Date 15 February 2022 · Amount UAH 8,934 · Buyer Hatnenska silska rada [04358508] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-17-017329-b-c1 · procedure: reporting

  7. Contract

    Date 15 February 2022 · Amount UAH 4,272 · Buyer Hatnenska silska rada [04358508] · Supplier TOV "PROEKSP [40993694] · Ref UA-2022-02-17-003192-a-b1 · procedure: reporting

  8. Contract

    Date 14 February 2022 · Amount UAH 10,104 · Buyer Oleshanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04356946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP [40993694] · Ref UA-2022-02-14-002593-b-c1 · procedure: reporting

  9. Contract

    Date 9 February 2022 · Amount UAH 15,558 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «PROEKSP [40993694] · Ref UA-2022-02-09-003441-b-c1 · procedure: reporting

  10. Contract

    Date 9 February 2022 · Amount UAH 7,746 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKSP [40993694] · Ref UA-2022-02-14-011450-b-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract