Ukraine · Findings · Tax debtor receives a public contract
TOV «Trimen-Ukraina» [34903021]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,633,506 UAH (state budget 5,134,374, local 5,499,132; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 33,894,329 UAH (2022-02-18…2022-02-18) 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 «Trimen-Ukraina» [34903021]
- EDRPOU code
- 34903021
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 33,894,329
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275409
- Reference
- 2022-02-22
- Reference
- 2022-02-18
What stands behind it2
Contract
Date 18 February 2022 · Amount UAH 12,555,097 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier TOV «Trimen-Ukraina [34903021] · Ref UA-2022-02-22-002637-c-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 21,339,232 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier TOV «Trimen-Ukraina [34903021] · Ref UA-2022-02-22-002557-a-a1 · procedure: reporting