Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-BIZNEU-ALIANS" [37557672]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,028 UAH (state budget 2,028, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 13,383 UAH (2022-02-07…2022-02-07) 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 "ALFA-BIZNEU-ALIANS" [37557672]
- EDRPOU code
- 37557672
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 13,383
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275566
- Reference
- 2022-02-22
- Reference
- 2022-02-07
What stands behind it2
Contract
Date 7 February 2022 · Amount UAH 7,953 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-BIZNES-ALIANS [37557672] · Ref UA-2022-02-07-000922-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 5,430 · Buyer UMANSKE KOMUNALNE PIDPRYIEMSTVO "UMANTEPLOKOMUNENERHO [02082675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-BIZNES-ALIANS [37557672] · Ref UA-2022-02-07-001067-b-b1 · procedure: reporting