Ukraine · Findings · Tax debtor receives a public contract
TOV "Veles Bud-Trans" [40303641]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,588 UAH (state budget 1,588, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 7,404 UAH (2022-02-04…2022-02-04) 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 "Veles Bud-Trans" [40303641]
- EDRPOU code
- 40303641
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 7,404
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275169
- Reference
- 2022-02-22
- Reference
- 2022-02-04
What stands behind it1
Contract
Date 4 February 2022 · Amount UAH 7,404 · Buyer Derzhavna ustanova "Bilenkivska vypravna koloniia (№99) [08563530] · Supplier TOV "Veles Bud-Trans [40303641] · Ref UA-2022-02-08-001874-b-b1 · procedure: reporting