Ukraine · Findings · Tax debtor receives a public contract
TOV "Diavesta" [43212264]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 36,965 UAH (state budget 11,135, local 25,830; IEdynyi podatok z iurydychnyi osib; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 44,913 UAH (2022-02-01…2022-02-01) 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 "Diavesta" [43212264]
- EDRPOU code
- 43212264
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 44,913
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275200
- Reference
- 2022-02-22
- Reference
- 2022-02-01
What stands behind it1
Contract
Date 1 February 2022 · Amount UAH 44,913 · Buyer Tarashchanskyi tekhnichnyi ta ekonomiko-pravovyi fakhovyi koledzh [00728173] · Supplier TOV "Diavesta [43212264] · Ref UA-2022-02-03-000927-c-b1 · procedure: reporting