Ukraine · Findings · Tax debtor receives a public contract
NV TOV "Valeri" [31516423]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 17,401 UAH (state budget 17,401, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 15,078 UAH (2022-01-18…2022-01-18) 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
- NV TOV "Valeri" [31516423]
- EDRPOU code
- 31516423
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 15,078
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2274494
- Reference
- 2022-02-22
- Reference
- 2022-01-18
What stands behind it1
Contract
Date 18 January 2022 · Amount UAH 15,078 · Buyer Instytut heofizyky im.S.I.Subbotina NANU [05417259] · Supplier NV TOV "Valeri [31516423] · Ref UA-2022-01-18-000713-b-a1 · procedure: reporting