Ukraine · Findings · Tax debtor receives a public contract
TOV "Dominant LTD" [37690661]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,000,000 UAH (state budget 1,000,000, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 43,000 UAH (2022-01-05…2022-01-05) 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 "Dominant LTD" [37690661]
- EDRPOU code
- 37690661
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 43,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275196
- Reference
- 2022-02-22
- Reference
- 2022-01-05
What stands behind it1
Contract
Date 5 January 2022 · Amount UAH 43,000 · Buyer Komunalne unitarne pidpryiemstvo "EkoVin [33810743] · Supplier TOV "Dominant LTD [37690661] · Ref UA-2022-01-05-003572-c-c1 · procedure: reporting