Ukraine · Findings · Tax debtor receives a public contract
TOV "Syntez-Universal" [44099929]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,100 UAH (state budget 5,100, local 0; SHtrafni sanktsii for porush.zakonod.pro patentuv.,norm rehul.obihu hotivky ta zastos.reiestratoriin u); for 90 days before that received 2 contracts for 610 UAH (2022-01-17…2022-01-19) 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 "Syntez-Universal" [44099929]
- EDRPOU code
- 44099929
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 610
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275336
- Reference
- 2022-02-22
- Reference
- 2022-01-17
- Reference
- 2022-01-19
What stands behind it2
Contract
Date 19 January 2022 · Amount UAH 310 · Buyer ZHytomyrskyi akademichnyi muzdramteatr [02225341] · Supplier TOV "Syntez-Universal [44099929] · Ref UA-2022-01-19-005160-a-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 300 · Buyer ZHytomyrskyi akademichnyi muzdramteatr [02225341] · Supplier TOV "Syntez-Universal [44099929] · Ref UA-2022-01-17-001464-c-c1 · procedure: reporting