Ukraine · Findings · Tax debtor receives a public contract
AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 324,905,997 UAH (state budget 82,892,791, local 242,013,206; Inshi nadkhodzhennia (nadkh.koshtiin, kontrol for spravlianniam iakykh zakripleno for HU DPS-raion. riven; inshi zbory for zabrudnennia navkolyshnoho pryro); for 90 days before that received 1 contracts for 291,138 UAH (2022-01-17…2022-01-17) from 1 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
- AKTSIONERNE TOVARYSTVO "ORIANA" [05743160]
- EDRPOU code
- 05743160
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 291,138
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273431
- Reference
- 2022-02-22
- Reference
- 2022-01-17
What stands behind it1
Contract
Date 17 January 2022 · Amount UAH 291,138 · Buyer Upravlinnia sotsialnoho zakhystu naselennia Kaluskoi miskoi rady [03193318] · Supplier AKTSIONERNE TOVARYSTVO "ORIANA [05743160] · Ref UA-2022-01-17-005376-a-a1 · procedure: reporting