Ukraine · Findings · Tax debtor receives a public contract
KP "Svitoch" KHMR [33824342]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 258,218 UAH (state budget 105,743, local 152,475; Nadkhodzhennia rentnoi platy for spetsialne vykorystannia vody inid pidpryiemstv ZHKH (for platezhamy, shcho rozp; P-to for PRYBUTOK PIDPR-in ta finust komu); for 90 days before that received 2 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
- KP "Svitoch" KHMR [33824342]
- EDRPOU code
- 33824342
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 7,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2274020
- Reference
- 2022-02-22
- Reference
- 2022-01-28
What stands behind it2
Contract
Date 28 January 2022 · Amount UAH 4,000 · Buyer Pivdenno-Ukrainska filiia UkrNDIPVT im. L. Pohoriloho [33894336] · Supplier KP "Svitoch" KHMR [33824342] · Ref UA-2022-01-31-000466-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 3,000 · Buyer Pivdenno-Ukrainska filiia UkrNDIPVT im. L. Pohoriloho [33894336] · Supplier KP "Svitoch" KHMR [33824342] · Ref UA-2022-01-31-002022-b-b1 · procedure: reporting