Ukraine · Findings · Tax debtor receives a public contract
"ANV-DELTA" [30392997]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 559 UAH (state budget 559, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 999 UAH (2022-02-01…2022-02-01) 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
- "ANV-DELTA" [30392997]
- EDRPOU code
- 30392997
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 999
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273433
- Reference
- 2022-02-22
- Reference
- 2022-02-01
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 999 · Buyer Derzhavnyi zaklad "a private individual biblioteka hirnycho-metalurhiinoho kompleksu Ukrainy [25020819] · Supplier ANV-DELTA [30392997] · Ref UA-2022-02-07-010122-b-b1 · procedure: reporting