Ukraine · Findings · Tax debtor receives a public contract
AT"Ukrtranshaz" [30019801]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,616 UAH (state budget 1,616, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 11 contracts for 12,427,408 UAH (2022-01-25…2022-02-22) from 3 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
- AT"Ukrtranshaz" [30019801]
- EDRPOU code
- 30019801
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 12,427,408
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2273496
- Reference
- 2022-02-22
- Reference
- 2022-01-25
What stands behind it10
Contract
Date 22 February 2022 · Amount UAH 5,762,910 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY "TEKHDIAHAZ [30019801] · Ref UA-2021-11-17-004718-c-b1 · procedure: aboveThresholdEU
Contract
Date 22 February 2022 · Amount UAH 6,294,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ" V OSOBI FILII "NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY "TEKHDIAHAZ [30019801] · Ref UA-2021-11-19-000177-c-b1 · procedure: aboveThresholdEU
Contract
Date 18 February 2022 · Amount UAH 8,938 · Buyer Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377] · Supplier AT"Ukrtranshaz [30019801] · Ref UA-2022-02-21-002082-a-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-012246-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-013895-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 46,800 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-014910-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 48,000 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-015683-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,500 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-016310-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 21,300 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-017231-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,980 · Buyer Hromadska orhanizatsiia "Miskyi futbolnyi klub "Prykarpattia [38163268] · Supplier AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Ref UA-2022-01-25-018617-b-b1 · procedure: reporting
10 of 11 records shown.