Ukraine · Findings · Tax debtor receives a public contract
TOV "Konsaltynhova ahentsiia z nerukhomosti" [43724829]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,671 UAH (state budget 0, local 7,671; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 11,000 UAH (2022-01-27…2022-02-14) from 2 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 "Konsaltynhova ahentsiia z nerukhomosti" [43724829]
- EDRPOU code
- 43724829
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 11,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275251
- Reference
- 2022-02-22
- Reference
- 2022-01-27
- Reference
- 2022-02-14
What stands behind it2
Contract
Date 14 February 2022 · Amount UAH 7,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Konsaltynhova ahentsiia z nerukhomosti [43724829] · Ref UA-2022-02-14-002743-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 4,000 · Buyer KP ZHytloinvestbud-UKB [31958324] · Supplier TOV "KONSALTYNHOVA AHENTSIIA Z NERUKHOMOSTI [43724829] · Ref UA-2022-01-28-001275-c-b1 · procedure: reporting