Ukraine · Findings · Tax debtor receives a public contract
PP "OilAhroTreid" [37163335]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 152,860 UAH (state budget 32,860, local 120,000; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 19,274 UAH (2022-02-01…2022-02-01) 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
- PP "OilAhroTreid" [37163335]
- EDRPOU code
- 37163335
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,274
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2274600
- Reference
- 2022-02-22
- Reference
- 2022-02-01
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 19,274 · Buyer KP "TEPLOVYK" TEOFIPOLSKOI SELYSHCHNOI RADY [14151286] · Supplier PP "OilAhroTreid [37163335] · Ref UA-2022-02-01-001275-b-a1 · procedure: reporting