Ukraine · Findings · Tax debtor receives a public contract
TOV "Baltik Trans Hrup" [43933271]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 428 UAH (state budget 0, local 428; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 1 contracts for 1,393,800 UAH (2022-02-14…2022-02-14) 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 "Baltik Trans Hrup" [43933271]
- EDRPOU code
- 43933271
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,393,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275153
- Reference
- 2022-02-22
- Reference
- 2022-02-14
What stands behind it1
Contract
Date 14 February 2022 · Amount UAH 1,393,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "EKOSOLOTVYNO" SOLOTVYNSKOI SELYSHCHNOI RADY [38410845] · Supplier TOV "Baltik Trans Hrup [43933271] · Ref UA-2022-01-06-002358-c-b1 · procedure: aboveThresholdUA