Ukraine · Findings · Tax debtor receives a public contract
TOV "Torhivelna firma "Spetsukrzapchastyny" [44062396]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,791 UAH (state budget 2,791, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 11,998 UAH (2022-02-08…2022-02-08) 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 "Torhivelna firma "Spetsukrzapchastyny" [44062396]
- EDRPOU code
- 44062396
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 11,998
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275364
- Reference
- 2022-02-22
- Reference
- 2022-02-08
What stands behind it2
Contract
Date 8 February 2022 · Amount UAH 3,618 · Buyer KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · Supplier TOV "Torhivelna firma "Spetsukrzapchastyna [44062396] · Ref UA-2022-02-10-007038-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 8,380 · Buyer KP Slavutske upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva [02092710] · Supplier TOV "Torhivelna firma "Spetsukrzapchastyny [44062396] · Ref UA-2022-02-10-007343-b-a1 · procedure: reporting