Ukraine · Findings · Tax debtor receives a public contract
Hvardiiskyi KPP [23827966]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,426 UAH (state budget 0, local 2,426; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 3 contracts for 19,797 UAH (2022-02-02…2022-02-16) 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
- Hvardiiskyi KPP [23827966]
- EDRPOU code
- 23827966
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,797
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2273570
- Reference
- 2022-02-22
- Reference
- 2022-02-02
- Reference
- 2022-02-16
What stands behind it3
Contract
Date 16 February 2022 · Amount UAH 4,000 · Buyer HVARDIISKA SILSKA RADA [04403673] · Supplier Hvardiiskyi KPP [23827966] · Ref UA-2022-02-17-003053-a-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 797 · Buyer HVARDIISKA SILSKA RADA [04403673] · Supplier Hvardiiskyi KPP [23827966] · Ref UA-2022-02-17-003816-c-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 15,000 · Buyer HVARDIISKA SILSKA RADA [04403673] · Supplier Hvardiiskyi KKP [23827966] · Ref UA-2022-02-02-006018-b-c1 · procedure: reporting