Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu “Divais” [30357952]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 172 UAH (state budget 172, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 38 contracts for 16,220,038 UAH (2022-01-04…2022-02-18) from 16 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 “Divais” [30357952]
- EDRPOU code
- 30357952
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 16,220,038
- Records behind the indicator
- 38
- Found
- 4 October 2026
- Code
- UA-2276484
- Reference
- 2022-02-22
- Reference
- 2022-01-04
- Reference
- 2022-02-18
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 6,731,128 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-19-011710-a-a1 · procedure: negotiation.quick
Contract
Date 26 January 2022 · Amount UAH 4,002 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI PROTYTUBERKULOZNYI DYSPANSER №1 [02002760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-26-000590-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 42,902 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-26-010878-b-b1 · procedure: reporting
Contract
DK 021:2015 09320000-8 Para, hariacha voda ta pov’iazana produktsiia (posluhy z postachannia pary ta hariachoi vody)
Date 25 January 2022 · Amount UAH 999,581 · Buyer KRASNOKUTSKA SELYSHCHNA RADA BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [04397359] · Supplier TOV "DIVAIS [30357952] · Ref UA-2022-01-13-000146-c-c1 · procedure: negotiation
Contract
Date 25 January 2022 · Amount UAH 42,484 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-26-008730-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 42,940 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-004027-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 43,010 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-010030-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 47,701 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-012463-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 31,319 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-015365-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 31,319 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-26-002020-b-b1 · procedure: reporting
10 of 38 records shown.