Ukraine · Findings · Tax debtor receives a public contract
DP "TORHOVYI DIM" TOV "AHROFIRMA MAIAK" [37301974]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 303,325 UAH (state budget 303,325, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 16 contracts for 18,503 UAH (2022-01-19…2022-01-26) 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
- DP "TORHOVYI DIM" TOV "AHROFIRMA MAIAK" [37301974]
- EDRPOU code
- 37301974
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 18,503
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2273701
- Reference
- 2022-02-22
- Reference
- 2022-01-19
- Reference
- 2022-01-26
What stands behind it10
Contract
Date 26 January 2022 · Amount UAH 282 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-009909-b-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 197 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-010391-b-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 757 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-004990-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 184 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-011451-b-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 354 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-002358-a-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 5,326 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-006025-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,123 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-013463-b-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 1,355 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-26-006337-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 178 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-19-001942-a-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 62 · Buyer KP POLTAVAELEKTROAVTOTRANS POLTAVSKOI MISKOI RADY [03328511] · Supplier DP "TORHOVYI DIM "MAIAK" TOV "AHROFIRMA MAIAK [37301974] · Ref UA-2022-01-19-002288-a-b1 · procedure: reporting
10 of 16 records shown.