Ukraine · Findings · Tax debtor receives a public contract
TOV "FERRET" [44229043]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 896 UAH (state budget 896, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 25,000 UAH (2022-01-17…2022-01-17) 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 "FERRET" [44229043]
- EDRPOU code
- 44229043
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 25,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275370
- Reference
- 2022-02-22
- Reference
- 2022-01-17
What stands behind it1
Contract
Date 17 January 2022 · Amount UAH 25,000 · Buyer TOV VEZ [42159289] · Supplier TOV "FERRET [44229043] · Ref UA-2022-01-19-006389-a-c1 · procedure: reporting