Ukraine · Findings · Tax debtor receives a public contract
TOV "05692" [40908750]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,499 UAH (state budget 0, local 4,499; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 476,600 UAH (2022-02-07…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
- TOV "05692" [40908750]
- EDRPOU code
- 40908750
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 476,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275103
- Reference
- 2022-02-22
- Reference
- 2022-02-07
- Reference
- 2022-02-21
What stands behind it3
Contract
Date 21 February 2022 · Amount UAH 153,600 · Buyer KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "TRANSPORT [42983447] · Supplier TOV "05692 [40908750] · Ref UA-2022-02-08-011478-b-b1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 161,500 · Buyer Komunalne pidpryiemstvo Kam'ianskoi miskoi rady "TSentralni teplomerezhi [43158553] · Supplier TOV "05692 [40908750] · Ref UA-2022-01-21-004165-c-a1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 161,500 · Buyer KP Kam'ianskoi miskoi rady "Kam'ianska teplopostachalna kompaniia [32130551] · Supplier TOV "05692 [40908750] · Ref UA-2022-01-24-000850-a-a1 · procedure: belowThreshold