Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVTRANSTORH" [40904929]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1 UAH (state budget 1, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 14,250 UAH (2022-01-19…2022-01-19) 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 "AZOVTRANSTORH" [40904929]
- EDRPOU code
- 40904929
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 14,250
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275554
- Reference
- 2022-02-22
- Reference
- 2022-01-19
What stands behind it1
Contract
Date 19 January 2022 · Amount UAH 14,250 · Buyer Velykoanadolskyi lisotekhnichnyi fakhovyi koledzh imeni Viktora IEhorovycha fon Hraffa [00993923] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVTRANSTORH [40904929] · Ref UA-2022-01-20-000533-c-b1 · procedure: reporting