Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI EF TI" [41882744]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,979 UAH (state budget 3,979, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 53,838 UAH (2022-01-26…2022-02-01) 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 "AI EF TI" [41882744]
- EDRPOU code
- 41882744
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 53,838
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275556
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-01
What stands behind it2
Contract
Date 1 February 2022 · Amount UAH 49,680 · Buyer TSENTRALNE KAZENNE PIDPRYIEMSTVO PROBIRNOHO KONTROLIU [21661728] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI EF TI [41882744] · Ref UA-2022-02-01-009507-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 4,158 · Buyer TSENTRALNE KAZENNE PIDPRYIEMSTVO PROBIRNOHO KONTROLIU [21661728] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AI EF TI [41882744] · Ref UA-2022-01-27-002901-b-b1 · procedure: reporting