Ukraine · Findings · Tax debtor receives a public contract
TOV"AMP Kompani" [35044502]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 126,738 UAH (state budget 126,738, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 4,781 UAH (2022-02-03…2022-02-09) 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"AMP Kompani" [35044502]
- EDRPOU code
- 35044502
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,781
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275475
- Reference
- 2022-02-22
- Reference
- 2022-02-03
- Reference
- 2022-02-09
What stands behind it2
Contract
Date 9 February 2022 · Amount UAH 3,381 · Buyer AT Oblteplokomunenerho [03357671] · Supplier TOV"AMP Kompani [35044502] · Ref UA-2022-02-11-002940-c-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV"AMP KOMPANI [35044502] · Ref UA-2022-02-03-002940-b-c1 · procedure: reporting