Ukraine · Findings · Tax debtor receives a public contract
TOV NAFTOHAZMONTAZH [31462406]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 436,132 UAH (state budget 436,132, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 71,500,000 UAH (2022-02-03…2022-02-03) 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 NAFTOHAZMONTAZH [31462406]
- EDRPOU code
- 31462406
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 71,500,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275447
- Reference
- 2022-02-22
- Reference
- 2022-02-03
What stands behind it1
Contract
Date 3 February 2022 · Amount UAH 71,500,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV NAFTOHAZMONTAZH [31462406] · Ref UA-2021-10-26-009593-b-a1 · procedure: aboveThresholdEU