Ukraine · Findings · Tax debtor receives a public contract
TOV "Spetsintertrans" [24217419]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 93 UAH (state budget 93, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 59,900 UAH (2022-01-24…2022-01-24) 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 "Spetsintertrans" [24217419]
- EDRPOU code
- 24217419
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 59,900
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275339
- Reference
- 2022-02-22
- Reference
- 2022-01-24
What stands behind it2
Contract
Date 24 January 2022 · Amount UAH 10,000 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Spetsintertrans [24217419] · Ref UA-2022-01-24-013306-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,900 · Buyer Bilohorodska silska rada Buchanskoho raionu Kyivskoi oblasti [04358477] · Supplier TOV "Spetsintertrans [24217419] · Ref UA-2022-01-24-003123-c-b1 · procedure: reporting