WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu “MIKS MARKET” [33432796]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4 UAH (state budget 0, local 4; 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 48 contracts for 37,985,708 UAH (2022-01-04…2022-02-22) from 38 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 “MIKS MARKET” [33432796]
EDRPOU code
33432796
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 37,985,708
Records behind the indicator
48
Found
4 October 2026
Code
UA-2276486
Reference
2022-02-22
Reference
2022-01-04

What stands behind it10

  1. Contract

    Date 31 January 2022 · Amount UAH 108,840 · Buyer Bilolutska selyshchna rada [04335588] · Supplier TOV "MIKS MARKET [33432796] · Ref UA-2022-01-14-001519-a-b1 · procedure: belowThreshold

  2. Contract

    Dyzelne palyvo, benzyn A-92, benzyn A-95. DK 021:2015 – 09130000-9 Nafta i dystyliaty

    Date 28 January 2022 · Amount UAH 328,902 · Buyer Viddil osvity Novopskovskoi selyshchnoi rady [41716271] · Supplier TOV "MIKS MARKET [33432796] · Ref UA-2021-12-22-006398-b-c1 · procedure: aboveThresholdUA

  3. Contract

    Date 27 January 2022 · Amount UAH 16,700 · Buyer Markivskyi profesiinyi ahrarnyi litsei [21792910] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKS MARKET [33432796] · Ref UA-2022-01-27-006009-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 343,380 · Buyer MARKIVSKA SELYSHCHNA RADA LUHANSKOI OBLASTI [04335559] · Supplier TOV "MIKS MARKET [33432796] · Ref UA-2021-12-20-014171-c-a1 · procedure: aboveThresholdUA

  5. Contract

    Date 24 January 2022 · Amount UAH 49,927 · Buyer Bilokurakynskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [25991144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKS MARKET [33432796] · Ref UA-2022-01-26-009128-b-b1 · procedure: reporting

  6. Contract

    palyvo A-92

    Date 21 January 2022 · Amount UAH 112,465 · Buyer Dmytrivskyi oblasnyi psykhonevrolohichnyi internat [03190107] · Supplier TOV "MIKS MARKET [33432796] · Ref UA-2022-01-05-000080-b-c1 · procedure: belowThreshold

  7. Contract

    Date 12 January 2022 · Amount UAH 30,396 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "STANYCHNO-LUHANSKA BAHATOPROFILNA LIKARNIA STANYCHNO-LUHANSKOI SELYSHCHNOI TERYT… [01983602] · Supplier TOV "MIKS MARKET [33432796] · Ref UA-2021-12-20-012957-c-c1 · procedure: belowThreshold

  8. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "SHCHastynska teplova enerhetychna kompaniia [37629272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKS MARKET [33432796] · Ref UA-2022-01-12-000661-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "SHCHastynska teplova enerhetychna kompaniia [37629272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKS MARKET [33432796] · Ref UA-2022-01-12-000815-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 7,000 · Buyer Komunalne pidpryiemstvo "SHCHastynska teplova enerhetychna kompaniia [37629272] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKS MARKET [33432796] · Ref UA-2022-01-12-000939-a-a1 · procedure: reporting

10 of 48 records shown.

JSONFindings · Tax debtor receives a public contract