Ukraine · Findings · Tax debtor receives a public contract
PRYVATNE PIDPRYIEMSTVO "NAFTA-KRUZER" [38180828]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 16,966,712 UAH (state budget 16,753,734, local 212,978; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Aktsyznyi podatok for palne; SHtrafni sanktsii); for 90 days before that received 2 contracts for 2,898 UAH (2022-01-26…2022-02-03) from 2 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
- PRYVATNE PIDPRYIEMSTVO "NAFTA-KRUZER" [38180828]
- EDRPOU code
- 38180828
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,898
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2274781
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-03
What stands behind it2
Contract
Date 3 February 2022 · Amount UAH 2,423 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH POPILNIANSKOI SELYSHCHNOI RADY [41664082] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTA-KRUZER [38180828] · Ref UA-2022-02-03-011032-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 476 · Buyer POPILNIANSKA VETLIKARNIA [00698584] · Supplier PP Nafta Kruzer [38180828] · Ref UA-2022-01-27-016565-b-b1 · procedure: reporting