Ukraine · Findings · Tax debtor receives a public contract
PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM "LIHA" [33002497]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 258,328 UAH (state budget 258,328, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; SHtrafni sanktsii for porush.zakonod.pro patentu); for 90 days before that received 1 contracts for 44,840 UAH (2022-01-12…2022-01-12) 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
- PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM "LIHA" [33002497]
- EDRPOU code
- 33002497
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 44,840
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2274850
- Reference
- 2022-02-22
- Reference
- 2022-01-12
What stands behind it1
Contract
Date 12 January 2022 · Amount UAH 44,840 · Buyer VYKONAVCHYI KOMITET KURYLIVSKOI SILSKOI RADY KUP'IANSKOHO RAIONU KHARKIVSKOI OBLASTI [44080059] · Supplier PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM "LIHA [33002497] · Ref UA-2022-01-12-003397-a-a1 · procedure: reporting