Ukraine · Findings · Tax debtor receives a public contract
TOV "DNEPRBETON" [40061378]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 111,983 UAH (state budget 99,241, local 12,742; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 120,000 UAH (2022-01-31…2022-02-02) from 3 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 "DNEPRBETON" [40061378]
- EDRPOU code
- 40061378
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 120,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275193
- Reference
- 2022-02-22
- Reference
- 2022-01-31
- Reference
- 2022-02-02
What stands behind it3
Contract
Date 2 February 2022 · Amount UAH 76,800 · Buyer KP "Dniproteploenerho" DOR [30982775] · Supplier TOV "DNEPRBETON [40061378] · Ref UA-2022-02-04-002382-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 18,000 · Buyer DP "Skhidteploenerho" Komunalnoho pidpryiemstva "Dniproteploenerho" Dnipropetrovskoi oblasnoi rady [38835139] · Supplier TOV "DNEPRBETON [40061378] · Ref UA-2022-02-04-002478-c-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 25,200 · Buyer DP "Zakhidteploenerho" komunalnoho pdpryiemstva "Dniproteploenerho" Dnipropetrovskoi oblasnoi rady [38974619] · Supplier TOV "DNEPRBETON [40061378] · Ref UA-2022-01-31-000581-c-a1 · procedure: reporting