Ukraine · Findings · Tax debtor receives a public contract
TOV Daimontkhim [31083684]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 50,892 UAH (state budget 46,338, local 4,554; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 2,929,015 UAH (2022-01-24…2022-01-24) 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 Daimontkhim [31083684]
- EDRPOU code
- 31083684
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,929,015
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275435
- Reference
- 2022-02-22
- Reference
- 2022-01-24
What stands behind it1
Contract
Date 24 January 2022 · Amount UAH 2,929,015 · Buyer DERZHAVNE PIDPRYIEMSTVO "PERVOMAISKVUHILLIA [32320594] · Supplier TOV Daimontkhim [31083684] · Ref UA-2021-11-23-003430-b-a1 · procedure: aboveThresholdEU