Ukraine · Findings · Tax debtor receives a public contract
TOV "Hlobal konsaltynh audyt iukrein" [36301025]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,734 UAH (state budget 0, local 9,734; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 19,220 UAH (2022-02-09…2022-02-09) 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 "Hlobal konsaltynh audyt iukrein" [36301025]
- EDRPOU code
- 36301025
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,220
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275182
- Reference
- 2022-02-22
- Reference
- 2022-02-09
What stands behind it1
Contract
Date 9 February 2022 · Amount UAH 19,220 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Lvivskii oblasti [20001591] · Supplier TOV "Hlobal konsaltynh audyt iukrein [36301025] · Ref UA-2022-02-11-000871-c-c1 · procedure: reporting