Ukraine · Findings · Tax debtor receives a public contract
TOV "BIREIN" [41227174]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,828 UAH (state budget 9,828, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 200,000 UAH (2021-12-28…2021-12-28) 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 "BIREIN" [41227174]
- EDRPOU code
- 41227174
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 200,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275143
- Reference
- 2022-02-22
- Reference
- 2021-12-28
What stands behind it1
Contract
Date 28 December 2021 · Amount UAH 200,000 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV "BIREIN [41227174] · Ref UA-2021-12-09-009652-a-b1 · procedure: belowThreshold