Ukraine · Findings · Tax debtor receives a public contract
Pryvatne pidpryiemstvo "DIK" [24340255]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,318 UAH (state budget 3,318, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 1,980 UAH (2022-01-24…2022-01-24) 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 "DIK" [24340255]
- EDRPOU code
- 24340255
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,980
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2274939
- Reference
- 2022-02-22
- Reference
- 2022-01-24
What stands behind it1
Contract
Date 24 January 2022 · Amount UAH 1,980 · Buyer Pivnichno-skhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321110] · Supplier Pryvatne pidpryiemstvo "DIK [24340255] · Ref UA-2022-01-24-001327-b-c1 · procedure: reporting