Ukraine · Findings · Tax debtor receives a public contract
TOV VERITAS POLTAVA [43797263]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 600 UAH (state budget 0, local 600; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 2,691,436 UAH (2022-01-10…2022-02-22) from 5 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 VERITAS POLTAVA [43797263]
- EDRPOU code
- 43797263
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,691,436
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2275429
- Reference
- 2022-02-22
- Reference
- 2022-01-10
What stands behind it6
Contract
Date 22 February 2022 · Amount UAH 1,361,672 · Buyer SUMSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22981300] · Supplier TOV "VERITAS POLTAVA [43797263] · Ref UA-2021-12-07-005074-b-b1 · procedure: aboveThresholdEU
Contract
Date 7 February 2022 · Amount UAH 822,721 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Supplier TOV "VERITAS POLTAVA [43797263] · Ref UA-2022-01-04-004369-c-b1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 11,760 · Buyer Upravlinnia sotsialnoho zakhystu naselennia vykonavchoho komitetu SHevchenkivskoi raionnoi u m. Poltavi rady [03195317] · Supplier TOV "VERITAS POLTAVA [43797263] · Ref UA-2021-12-24-002619-c-b1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 235,355 · Buyer Upravlinnia sotsialnoho zakhystu naselennia vykonavchoho komitetu SHevchenkivskoi raionnoi u m. Poltavi rady [03195317] · Supplier TOV "VERITAS POLTAVA [43797263] · Ref UA-2021-12-24-002619-c-b2 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 249,395 · Buyer Komunalne nekomertsiine medychne pidpryiemstvo "Likarnia vidnovnoho likuvannia [01204147] · Supplier TOV "VERITAS POLTAVA [43797263] · Ref UA-2021-12-17-008170-b-a1 · procedure: aboveThresholdUA
Contract
Date 10 January 2022 · Amount UAH 10,533 · Buyer KOMUNALNE PIDPRYIEMSTVO "1-a MISKA KLINICHNA LIKARNIA POLTAVSKOI MISKOI RADY [01999655] · Supplier TOV VERITAS POLTAVA [43797263] · Ref UA-2022-01-12-000774-b-a1 · procedure: reporting