WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Terno-hraf» [24635074]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 95,528 UAH (state budget 95,528, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 30 contracts for 389,555 UAH (2021-12-10…2022-02-22) from 25 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 «Terno-hraf» [24635074]
EDRPOU code
24635074
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 389,555
Records behind the indicator
30
Found
4 October 2026
Code
UA-2276459
Reference
2022-02-22
Reference
2021-12-10

What stands behind it10

  1. Contract

    Date 15 February 2022 · Amount UAH 26,890 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Kyivskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta … [34002938] · Supplier TOV "TERNO-HRAF [24635074] · Ref UA-2022-02-01-004713-c-c1 · procedure: belowThreshold

  2. Contract

    Date 14 February 2022 · Amount UAH 1,812 · Buyer Koropetska selyshchna rada [04396242] · Supplier TzOV "Terno-hraf [24635074] · Ref UA-2022-02-14-001322-a-c1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 20,304 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi klinichnyi zaklad z nadannia psykhiatrychnoi dopomohy" Zaporizkoi oblas… [05498909] · Supplier TOV "TERNO-HRAF [24635074] · Ref UA-2022-01-13-005592-a-b1 · procedure: belowThreshold

  4. Contract

    Date 8 February 2022 · Amount UAH 5,544 · Buyer REHIONALNYI SERVISNYI TSENTR HSTS MVS V RIVNENSKII OBLASTI (FILIIA HSTS MVS) [43611870] · Supplier TOV "TERNO-HRAF [24635074] · Ref UA-2022-01-25-014559-b-b1 · procedure: belowThreshold

  5. Contract

    Date 3 February 2022 · Amount UAH 49,644 · Buyer HUNP v Ternopilskii oblasti [40108720] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Terno-hraf [24635074] · Ref UA-2022-02-03-005687-b-c1 · procedure: reporting

  6. Contract

    Reiestratsiini zhurnaly

    Date 3 February 2022 · Amount UAH 2,790 · Buyer SLUZHBA AVTOMOBILNYKH DORIH U TERNOPILSKII OBLASTI [25887079] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Terno-hraf [24635074] · Ref UA-2022-02-03-012329-b-b1 · procedure: reporting

  7. Contract

    Date 2 February 2022 · Amount UAH 12,463 · Buyer KNP Trostianetskyi RTS PMSD [36892237] · Supplier TOV "TERNO-HRAF [24635074] · Ref UA-2022-01-17-000228-b-b1 · procedure: belowThreshold

  8. Contract

    Date 1 February 2022 · Amount UAH 734 · Buyer KOMUNALNYI ZAKLAD "SHKOLA MYSTETSTV" BAIKOVETSKOI SILSKOI RADY [43560418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNO-HRAF [24635074] · Ref UA-2022-02-01-002383-b-b1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 945 · Buyer KREMENETSKYI LISOTEKHNICHNYI KOLEDZH [00994006] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNO-HRAF [24635074] · Ref UA-2022-02-03-005578-b-b1 · procedure: reporting

  10. Contract

    Date 1 February 2022 · Amount UAH 5,514 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERNO-HRAF [24635074] · Ref UA-2022-02-04-005559-b-a1 · procedure: reporting

10 of 30 records shown.

JSONFindings · Tax debtor receives a public contract