Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS MARKET" [38316777]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,361 UAH (state budget 0, local 4,361; Zbir for provodzh torhiin diialn(rozdrib,optov,valiut tsin, restoran h-vo) to 01.01.2015); for 90 days before that received 2 contracts for 19,235 UAH (2022-01-18…2022-01-20) from 2 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 "ALIANS MARKET" [38316777]
- EDRPOU code
- 38316777
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,235
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275568
- Reference
- 2022-02-22
- Reference
- 2022-01-18
- Reference
- 2022-01-20
What stands behind it2
Contract
Date 20 January 2022 · Amount UAH 1,235 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHERNIHIVSKYI OBLASNYI TSENTR KROVI" CHERNIHIVSKOI OBLASNOI RADY [02006886] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS MARKET [38316777] · Ref UA-2022-01-21-004994-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 18,000 · Buyer KP Zakhidne kazenne pidpryiemstvo probirnoho kontroliu [31073739] · Supplier TOV "Alians market [38316777] · Ref UA-2022-01-21-009122-b-b1 · procedure: reporting