Ukraine · Findings · Tax debtor receives a public contract
TOV "Ivanivski mlynari" [39498009]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,819 UAH (state budget 0, local 5,819; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 211,360 UAH (2022-01-13…2022-01-21) 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 "Ivanivski mlynari" [39498009]
- EDRPOU code
- 39498009
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 211,360
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275110
- Reference
- 2022-02-22
- Reference
- 2022-01-13
- Reference
- 2022-01-21
What stands behind it3
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Znam'ianskoi silskoi rady Berezivskoho r… [26390300] · Supplier TOV "Ivanivski mlynari [39498009] · Ref UA-2022-01-21-011299-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 23,883 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Ivanivski mlynari [39498009] · Ref UA-2022-01-21-002950-c-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 137,577 · Buyer Viddil osvity,molodi ta sportu Ivanivskoi selyshchnoi rady [44125214] · Supplier TOV "Ivanivski mlynari [39498009] · Ref UA-2021-12-13-002884-c-c1 · procedure: belowThreshold