WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

tovarystvo z obmezhenoiu vidpovidalnistiu "Bilotserkivvoda" [38010130]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,944,393 UAH (state budget 24,944,393, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 145 contracts for 36,895,779 UAH (2022-01-05…2022-02-22) from 77 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 "Bilotserkivvoda" [38010130]
EDRPOU code
38010130
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 36,895,779
Records behind the indicator
145
Found
4 October 2026
Code
UA-2276606
Reference
2022-02-22
Reference
2022-01-05

What stands behind it10

  1. Contract

    Date 18 January 2022 · Amount UAH 48,092 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186] · Supplier TOV " Bilotserkivvoda [38010130] · Ref UA-2022-01-18-007925-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 37,441 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №22 Bilotserkivskoi miskoi rady Kyivskoi oblasti [25658255] · Supplier TOV "BILOTSERKIVVODA [38010130] · Ref UA-2022-01-17-008705-a-b1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 47,097 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №22 Bilotserkivskoi miskoi rady Kyivskoi oblasti [25658255] · Supplier TOV "BILOTSERKIVVODA [38010130] · Ref UA-2022-01-17-004383-c-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 19,666 · Buyer BILOTSERKIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 18 BILOTSERKIVSKOI MISKOI RADY KYIVSKOI OBLASTI [22208072] · Supplier TOV "Bilotserkivvoda [38010130] · Ref UA-2022-01-17-004534-c-a1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 27,594 · Buyer BILOTSERKIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 18 BILOTSERKIVSKOI MISKOI RADY KYIVSKOI OBLASTI [22208072] · Supplier TOV "Bilotserkivvoda [38010130] · Ref UA-2022-01-17-002388-b-a1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 34,886 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Dytiacha stomatolohichna poliklinika [01992340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVVODA [38010130] · Ref UA-2022-01-18-001029-a-a1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 43,994 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Dytiacha stomatolohichna poliklinika [01992340] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVVODA [38010130] · Ref UA-2022-01-18-001192-a-a1 · procedure: reporting

  8. Contract

    Date 17 January 2022 · Amount UAH 26,750 · Buyer Bilotserkivska spetsializovana pryrodnycho-matematychna shkola I-III stupeniv №16 im. M.O.Kyrylenka Bilotserkivskoi mis… [25293724] · Supplier TOV "Blotserkivvoda [38010130] · Ref UA-2022-01-18-000615-c-b1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 35,274 · Buyer Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №5 Bilotserkivskoi miskoi rady Kyivskoi oblasti [25297403] · Supplier TOV "BILOTSERKIVVODA [38010130] · Ref UA-2022-01-18-000440-b-c1 · procedure: reporting

  10. Contract

    Date 17 January 2022 · Amount UAH 37,856 · Buyer Bilotserkivska spetsializovana pryrodnycho-matematychna shkola I-III stupeniv №16 im. M.O.Kyrylenka Bilotserkivskoi mis… [25293724] · Supplier TOV "Blotserkivvoda [38010130] · Ref UA-2022-01-18-001137-c-b1 · procedure: reporting

10 of 145 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract