Ukraine · Findings · Tax debtor receives a public contract
DERZHAVNE PIDPRYIEMSTVO «TORETSKVUHILLIA» [33839013]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 235,548,317 UAH (state budget 86,660,315, local 148,888,002; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; iniiskovyi zbir; Ek-loh p-tok,iakyi spravl za); for 90 days before that received 1 contracts for 1,063 UAH (2022-01-28…2022-01-28) 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
- DERZHAVNE PIDPRYIEMSTVO «TORETSKVUHILLIA» [33839013]
- EDRPOU code
- 33839013
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,063
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273639
- Reference
- 2022-02-22
- Reference
- 2022-01-28
What stands behind it1
Contract
Date 28 January 2022 · Amount UAH 1,063 · Buyer DESIATYI VOIENIZOVANYI HIRNYCHORIATUVALNYI ZAHIN [00159462] · Supplier DERZHAVNE PIDPRYIEMSTVO «TORETSKVUHILLIA [33839013] · Ref UA-2022-01-28-008523-b-a1 · procedure: reporting