Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA «KASKAD». [23934596]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,537 UAH (state budget 1,537, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 3 contracts for 781,126 UAH (2022-01-21…2022-02-14) 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA «KASKAD». [23934596]
- EDRPOU code
- 23934596
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 781,126
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275500
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-02-14
What stands behind it3
Contract
Date 14 February 2022 · Amount UAH 163,948 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA «KASKAD». [23934596] · Ref UA-2022-02-18-008214-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 251,888 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA «KASKAD». [23934596] · Ref UA-2022-02-09-002416-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 365,290 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA «KASKAD [23934596] · Ref UA-2022-01-27-001526-c-c1 · procedure: reporting