Ukraine · Findings · Tax debtor receives a public contract
TOV "Diameb treid" [43683751]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14 UAH (state budget 0, local 14; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 1 contracts for 1,800 UAH (2022-02-21…2022-02-21) 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 "Diameb treid" [43683751]
- EDRPOU code
- 43683751
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275201
- Reference
- 2022-02-22
- Reference
- 2022-02-21
What stands behind it1
Contract
Date 21 February 2022 · Amount UAH 1,800 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ivano-Frankivskyi oblasnyi ftyziopulmonolohichnyi tsentr Ivano-Frankivskoi oblas… [02009637] · Supplier TOV "Diameb treid [43683751] · Ref UA-2022-02-21-003320-b-a1 · procedure: reporting