Ukraine · Findings · Tax debtor receives a public contract
TOV "Lider Promhaz" [39293803]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 48,502 UAH (state budget 48,502, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 123,480 UAH (2022-01-21…2022-02-21) from 3 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 "Lider Promhaz" [39293803]
- EDRPOU code
- 39293803
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 123,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275262
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-02-21
What stands behind it3
Contract
Date 21 February 2022 · Amount UAH 5,000 · Buyer DP KHersonskyi vyrobnycho-eksperymentalnyi zavod po rozvedenniu molodi chastykovykh ryb [00465399] · Supplier TOV "LIDER PROMHAZ [39293803] · Ref UA-2022-02-22-002891-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 24,480 · Buyer KNP «Bilozerska likarnia» Bilozerskoi selyshchnoi rady KHersonskoho raionu [02003929] · Supplier TOV "Lider Promhaz [39293803] · Ref UA-2022-02-14-000700-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 94,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SKADOVSKA TSENTRALNA MISKA LIKARNIA" SKADOVSKOI MISKOI RADY [02004060] · Supplier TOV "Lider Promhaz [39293803] · Ref UA-2022-01-24-001031-c-a1 · procedure: reporting