WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Ukr petrol [41579579]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,857,656 UAH (state budget 8,370,339, local 4,487,317; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 21 contracts for 962,877 UAH (2022-01-06…2022-02-22) from 20 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
Ukr petrol [41579579]
EDRPOU code
41579579
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 962,877
Records behind the indicator
21
Found
4 October 2026
Code
UA-2276507
Reference
2022-02-22
Reference
2022-01-06

What stands behind it10

  1. Contract

    Date 7 February 2022 · Amount UAH 8,216 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) VOLODYMYR - VOLYNSKOHO RAIONU [20130650] · Supplier TzOV "Palyvno-torhova firma "Ukr-Petrol [41579579] · Ref UA-2022-02-07-001569-c-b1 · procedure: reporting

  2. Contract

    Date 7 February 2022 · Amount UAH 7,904 · Buyer Komunalna biudzhetna ustanova "CHernivetska miska riatuvalna sluzhba na vodi [36430147] · Supplier TOV "Palyvno-torhova firma "Ukr-Petrol [41579579] · Ref UA-2022-02-07-008111-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 6,080 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "CHernivetskyi profesiinyi litsei zaliznychnoho transportu [05537975] · Supplier TOV "PTF "Ukr-Petrol [41579579] · Ref UA-2022-02-03-003060-c-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 4,130 · Buyer Berdychivska muzychna shkola [20402901] · Supplier TOV "Palyvno-torhova firma "Ukr-Petrol [41579579] · Ref UA-2022-02-01-001726-a-a1 · procedure: reporting

  5. Contract

    Benzyn A-95, dyzpalyvo

    Date 1 February 2022 · Amount UAH 9,240 · Buyer VIDDIL KULTURY, TURYZMU TA OKHORONY KULTURNOI SPADSHCHYNY LIUBOMLSKOI MISKOI RADY [42025918] · Supplier TOV "Palyvno - torhova firma "Ukr-Petrol [41579579] · Ref UA-2022-02-01-005533-c-c1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 24,510 · Buyer HUMANITARNYI VIDDIL VYKONAVCHOHO KOMITETU OVADNIVSKOI SILSKOI RADY [44450000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579] · Ref UA-2022-02-03-004365-b-b1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 31,600 · Buyer DUBRYNYTSKA SILSKA RADA UZHHORODSKOHO RAIONU ZAKARPATSKOI OBLASTI [04351179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579] · Ref UA-2022-02-01-005239-b-b1 · procedure: reporting

  8. Contract

    Date 24 January 2022 · Amount UAH 10,000 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''PALYVNO-TORHOVA FIRMA''UKR-PETROL [41579579] · Ref UA-2022-01-24-008499-b-b1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 49,900 · Buyer DERZHAVNA USTANOVA "MANEVYTSKA VYPRAVNA KOLONIIA (№42) [08562660] · Supplier TzOV "Palyvno-torhova firma "Ukr-Petrol [41579579] · Ref UA-2022-01-24-001849-c-a1 · procedure: reporting

  10. Contract

    Date 24 January 2022 · Amount UAH 40,000 · Buyer CHeremskyi pryrodnyi zapovidnyk [31820241] · Supplier Ukr petrol [41579579] · Ref UA-2022-01-25-000704-c-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Tax debtor receives a public contract