Ukraine · Findings · Tax debtor receives a public contract
TOV "MK OIL TREID" [42797498]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,113,942 UAH (state budget 2,663,685, local 450,257; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 1 contracts for 524 UAH (2022-01-13…2022-01-13) 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 "MK OIL TREID" [42797498]
- EDRPOU code
- 42797498
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 524
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275273
- Reference
- 2022-02-22
- Reference
- 2022-01-13
What stands behind it1
Contract
Date 13 January 2022 · Amount UAH 524 · Buyer UKP "Komunalnyk [03366285] · Supplier TOV "MK OIL TREID [42797498] · Ref UA-2022-01-13-004879-a-b1 · procedure: reporting