Ukraine · Findings · Tax debtor receives a public contract
TOV "DAIVINH MARIN SERVIS" [37104243]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14 UAH (state budget 0, local 14; Rentna plata for spetsvykoryst vody in chastyni vykoryst poverkh vod dlia potreb vodtransportu (krim stoian); for 90 days before that received 1 contracts for 87,000 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 "DAIVINH MARIN SERVIS" [37104243]
- EDRPOU code
- 37104243
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 87,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275189
- Reference
- 2022-02-22
- Reference
- 2022-02-14
What stands behind it1
Contract
Date 14 February 2022 · Amount UAH 87,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "DAIVINH MARIN SERVIS [37104243] · Ref UA-2021-12-07-003971-b-a1 · procedure: aboveThresholdEU