Ukraine · Findings · Tax debtor receives a public contract
TOV " Nash Karavan" [38954635]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,000 UAH (state budget 0, local 10,000; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu); for 90 days before that received 1 contracts for 18,000 UAH (2022-02-21…2022-02-21) 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
- TOV " Nash Karavan" [38954635]
- EDRPOU code
- 38954635
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 18,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275101
- Reference
- 2022-02-22
- Reference
- 2022-02-21
What stands behind it1
Contract
Date 21 February 2022 · Amount UAH 18,000 · Buyer HROMADSKA ORHANIZATSIIA "VINNYTSKA ASOTSIATSIIA DYTIACHOHO FUTBOLU [43053801] · Supplier TOV " Nash Karavan [38954635] · Ref UA-2022-02-22-005687-b-c1 · procedure: reporting