Ukraine · Findings · Tax debtor receives a public contract
TOV SHans LTD [19408471]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 438 UAH (state budget 0, local 438; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 31,819 UAH (2022-02-03…2022-02-14) 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 SHans LTD [19408471]
- EDRPOU code
- 19408471
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 31,819
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275467
- Reference
- 2022-02-22
- Reference
- 2022-02-03
- Reference
- 2022-02-14
What stands behind it2
Contract
Date 14 February 2022 · Amount UAH 11,576 · Buyer Kyivskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei "Oberih [39557619] · Supplier TOV "SHans LTD [19408471] · Ref UA-2022-02-14-000506-c-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 20,243 · Buyer KU TSentr nadannia sotsialnyi posluh BMR KO [43907744] · Supplier TOV SHans LTD [19408471] · Ref UA-2022-02-04-001761-b-a1 · procedure: reporting