Ukraine · Findings · Tax debtor receives a public contract
TOV "DFNM" [05511952]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 949,749 UAH (state budget 0, local 949,749; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 3 contracts for 98,384 UAH (2022-01-06…2022-02-08) 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 "DFNM" [05511952]
- EDRPOU code
- 05511952
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 98,384
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275194
- Reference
- 2022-02-22
- Reference
- 2022-01-06
- Reference
- 2022-02-08
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 44,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYI KOMPLEKS HAZOTURBOBUDUVANNIA "ZORIA" - "MASHPROEKT [31821381] · Supplier TOV "DFNM [05511952] · Ref UA-2021-12-20-009569-b-a1 · procedure: belowThreshold
Contract
Date 24 January 2022 · Amount UAH 2,399 · Buyer Derzhavne pidpryiemstvo "Administratsiia morskykh portiv Ukrainy" v osobi KHersonskoi filii Derzhavnoho pidpryiemstva "… [38728533] · Supplier TOV "DFNM [05511952] · Ref UA-2022-01-24-002195-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 51,465 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "DFNM [05511952] · Ref UA-2021-11-30-005294-b-a5 · procedure: belowThreshold