Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS" [30805070]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 17,658 UAH (state budget 17,658, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 416,627 UAH (2022-01-19…2022-02-14) from 4 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 "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS" [30805070]
- EDRPOU code
- 30805070
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 416,627
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2275542
- Reference
- 2022-02-22
- Reference
- 2022-01-19
- Reference
- 2022-02-14
What stands behind it5
Contract
Date 14 February 2022 · Amount UAH 7,777 · Buyer VIDDIL OSVITY HAISYNSKOI MISKOI RADY [44106380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS [30805070] · Ref UA-2022-02-14-001700-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 4,000 · Buyer NARAIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS [30805070] · Ref UA-2022-02-02-000417-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 12,000 · Buyer HRANIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM. O. MELNYKA KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI… [26234296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS [30805070] · Ref UA-2022-01-26-001118-b-b1 · procedure: reporting
Contract
Date 22 January 2022 · Amount UAH 377,850 · Buyer HRANIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM. O. MELNYKA KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI… [26234296] · Supplier TOV Avtotransportne pidpryiemstvo "Plius [30805070] · Ref UA-2021-12-21-021131-c-c1 · procedure: aboveThresholdUA
Contract
Date 19 January 2022 · Amount UAH 15,000 · Buyer MYKHAILIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV KRASNOPILSKOI SILSKOI RADY HAISYNSKOHO RAIONU VINNYTSKOI OBLASTI [26234439] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTNE PIDPRYIEMSTVO "PLIUS [30805070] · Ref UA-2022-01-19-007987-a-a1 · procedure: reporting