Ukraine · Findings · Tax debtor receives a public contract
TERNOPILSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [24524727]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 850 UAH (2022-01-14…2022-02-15) 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
- TERNOPILSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [24524727]
- EDRPOU code
- 24524727
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275091
- Reference
- 2022-02-22
- Reference
- 2022-01-14
- Reference
- 2022-02-15
What stands behind it3
Contract
Date 15 February 2022 · Amount UAH 456 · Buyer Lopushnenska silska rada [04395716] · Supplier TERNOPILSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [24524727] · Ref UA-2022-02-15-006242-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 197 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY V TERNOPILSKII OBLASTI [20001705] · Supplier TERNOPILSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [24524727] · Ref UA-2022-02-02-004080-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 197 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" Ternopilskoi oblasnoi rady [02001311] · Supplier TERNOPILSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [24524727] · Ref UA-2022-01-14-001397-a-a1 · procedure: reporting