Ukraine · Findings · Tax debtor receives a public contract
TOV "IUK "Monopoliia" [40359563]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 60,000 UAH (2022-02-07…2022-02-07) from 2 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 "IUK "Monopoliia" [40359563]
- EDRPOU code
- 40359563
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 60,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275381
- Reference
- 2022-02-22
- Reference
- 2022-02-07
What stands behind it2
Contract
Date 7 February 2022 · Amount UAH 30,000 · Buyer KZ "Oblasna kompleksna dytiacho-iunatska sportyvna shkola "Olimp" ZOR [43568108] · Supplier TOV "IUK "Monopoliia [40359563] · Ref UA-2022-02-07-001429-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 30,000 · Buyer KU "Zaporizkyi oblasnyi tsentr molodi" ZOR [32116359] · Supplier TOV " IUK " Monopoliia [40359563] · Ref UA-2022-02-08-000632-a-b1 · procedure: reporting