WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

tovarystvo z obmezhenoiu vidpovidalnistiu (TOV) "ValAn" [31388300]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 62 contracts for 804,952 UAH (2022-01-04…2022-02-18) from 60 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 (TOV) "ValAn" [31388300]
EDRPOU code
31388300
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 804,952
Records behind the indicator
62
Found
4 October 2026
Code
UA-2276608
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 19 January 2022 · Amount UAH 13,640 · Buyer Mykolaivskyi oblasnyi instytut pisliadyplomnoi pedahohichnoi osvity [31193118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN [31388300] · Ref UA-2022-01-19-002729-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 4,983 · Buyer ZAKLAD DOSHKILNOI OSVITY № 87 M.MYKOLAIEVA [24780617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN [31388300] · Ref UA-2022-01-18-006620-a-a1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 35,955 · Buyer KNP MMR TSPMSD№4 [32884395] · Supplier TOV VALAN [31388300] · Ref UA-2022-01-19-002971-c-a1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 6,754 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady "TSentr pervynnoi medyko-sanitarnoi dopomohy №3 [30083840] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN" (TOV "VALAN") [31388300] · Ref UA-2022-01-17-001109-b-b1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 2,286 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO MYKOLAIVSKOI MISKOI RADY "MISKA STOMATOLOHICHNA POLIKLINIKA [05483210] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN [31388300] · Ref UA-2022-01-18-010844-a-a1 · procedure: reporting

  6. Contract

    Date 14 January 2022 · Amount UAH 5,975 · Buyer KOMUNALNYI ZAKLAD "TSENTR FINANSOVO-STATYSTYCHNOHO MONITORYNHU, MATERIALNO-TEKHNICHNOHO TA INFORMATSIINOHO ZABEZPECHENN… [33188639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN [31388300] · Ref UA-2022-01-14-003615-a-a1 · procedure: reporting

  7. Contract

    Date 14 January 2022 · Amount UAH 28,577 · Buyer Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · Supplier TOV "Valan [31388300] · Ref UA-2022-01-14-000861-b-a1 · procedure: reporting

  8. Contract

    Date 14 January 2022 · Amount UAH 1,915 · Buyer HU Derzhprodspozhyvsluzhby v Mykolaivskii oblasti [40327023] · Supplier TOV "ValAn [31388300] · Ref UA-2022-01-18-001798-a-a1 · procedure: reporting

  9. Contract

    Date 13 January 2022 · Amount UAH 3,377 · Buyer UPRAVLINNIA VYKONAVCHOI DYREKTSII FONDU SOTSIALNOHO STRAKHUVANNIA UKRAINY V MYKOLAIVSKII OBLASTI [41318030] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALAN [31388300] · Ref UA-2022-01-14-002086-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 6,857 · Buyer Upravlinnia okhorony zdorov' ia Mykolaivskoi miskoi rady [02012415] · Supplier Tovarystvo z obmezhenoiu vydpovydalnystiu "Valan [31388300] · Ref UA-2022-01-18-000367-c-a1 · procedure: reporting

10 of 62 records shown.

JSONFindings · Tax debtor receives a public contract