Ukraine · Findings · Tax debtor receives a public contract
Pryvatne pidpryiemstvo "Delta-16" [40314281]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 56,558 UAH (state budget 0, local 56,558; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 20,640 UAH (2022-01-04…2022-02-21) from 3 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 "Delta-16" [40314281]
- EDRPOU code
- 40314281
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 20,640
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2274940
- Reference
- 2022-02-22
- Reference
- 2022-01-04
- Reference
- 2022-02-21
What stands behind it3
Contract
Date 21 February 2022 · Amount UAH 8,400 · Buyer ZVENYHORODSKA RAIONNA RADA [25583623] · Supplier Pryvatne pidpryiemstvo "Delta-16 [40314281] · Ref UA-2022-02-22-008043-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 6,240 · Buyer ZVENYHORODSKA RDLVM [00709282] · Supplier PP Delta-2016 [40314281] · Ref UA-2022-01-31-003343-b-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 6,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZVENYHORODSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH" ZVENYHORODSKOI MISKOI RADY [02082717] · Supplier PRYVATNE PIDPRYIEMSTVO "DELTA - 2016 [40314281] · Ref UA-2022-01-04-002844-c-c1 · procedure: reporting