Ukraine · Findings · Tax debtor receives a public contract
TOV"TD IUTMK" [41067243]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 125,613 UAH (state budget 125,613, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 80,658 UAH (2022-02-01…2022-02-07) 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"TD IUTMK" [41067243]
- EDRPOU code
- 41067243
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 80,658
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2275484
- Reference
- 2022-02-22
- Reference
- 2022-02-01
- Reference
- 2022-02-07
What stands behind it4
Contract
Date 7 February 2022 · Amount UAH 20,790 · Buyer Kam'ianske mizhraionne upravlinnia vodnoho hospodarstva [36238357] · Supplier TOV"TD IUTMK [41067243] · Ref UA-2022-02-08-000104-c-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 29,900 · Buyer Kam'ianske mizhraionne upravlinnia vodnoho hospodarstva [36238357] · Supplier TOV "TD IUTMK [41067243] · Ref UA-2022-02-08-000864-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 4,010 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV TD IUTMK [41067243] · Ref UA-2022-02-04-010066-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 25,958 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV TD IUTMK [41067243] · Ref UA-2022-02-01-005166-b-b1 · procedure: reporting