Ukraine · Findings · Tax debtor receives a public contract
DU "SHepetivska vypravna koloniia (№98)" [08564788]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,798,160 UAH (state budget 0, local 6,798,160; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 1 contracts for 7,000 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
- DU "SHepetivska vypravna koloniia (№98)" [08564788]
- EDRPOU code
- 08564788
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 7,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2273728
- Reference
- 2022-02-22
- Reference
- 2022-01-28
What stands behind it1
Contract
Date 28 January 2022 · Amount UAH 7,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier DU "SHepetivska vypravna koloniia (№98) [08564788] · Ref UA-2022-02-02-002716-a-a1 · procedure: reporting