Ukraine · Findings · Tax debtor receives a public contract
TOV "Zaporizka budivelna kompaniia" [33328133]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 126,178 UAH (state budget 126,178, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 10,219,386 UAH (2022-01-21…2022-02-21) from 6 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 "Zaporizka budivelna kompaniia" [33328133]
- EDRPOU code
- 33328133
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 10,219,386
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2275229
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-02-21
What stands behind it6
Contract
Date 21 February 2022 · Amount UAH 1,660,599 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA №2" ZAPORIZKOI MISKOI RADY [05498648] · Supplier TOV "ZAPORIZKA BUDIVELNA KOMPANIIA [33328133] · Ref UA-2022-01-31-008443-b-b1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 3,073,142 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia №1" Zaporizkoi miskoi rady [20498781] · Supplier TOV "ZAPORIZKA BUDIVELNA KOMPANIIA [33328133] · Ref UA-2022-01-29-000055-c-c1 · procedure: belowThreshold
Contract
Date 10 February 2022 · Amount UAH 3,460,839 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA LIKARNIA EKSTRENOI TA SHVYDKOI MEDYCHNOI DOPOMOHY" ZAPORIZKOI MISKOI RADY [05498677] · Supplier TOV "ZAPORIZKA BUDIVELNA KOMPANIIA [33328133] · Ref UA-2022-01-26-000001-b-b1 · procedure: belowThreshold
Contract
Date 2 February 2022 · Amount UAH 1,770,093 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA DYTIACHA LIKARNIA № 5" ZAPORIZKOI MISKOI RADY [05498789] · Supplier TOV "ZAPORIZKA BUDIVELNA KOMPANIIA [33328133] · Ref UA-2022-01-14-000112-b-b1 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 1,465,133 · Buyer KP "Miska likarnia №9" Zaporizkoi miskoi rady [05498694] · Supplier TOV "ZAPORIZKA BUDIVELNA KOMPANIIA [33328133] · Ref UA-2022-01-09-000045-a-b1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 49,755 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska likarnia №7» Zaporizkoi miskoi rady [35535544] · Supplier TOV "Zaporizka budivelna kompaniia [33328133] · Ref UA-2022-01-26-004589-c-c1 · procedure: reporting