Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNA" [23581821]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1 UAH (state budget 0, local 1; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 270,000 UAH (2022-01-24…2022-01-26) 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 "ANNA" [23581821]
- EDRPOU code
- 23581821
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 270,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275571
- Reference
- 2022-02-22
- Reference
- 2022-01-24
- Reference
- 2022-01-26
What stands behind it2
Contract
Date 26 January 2022 · Amount UAH 238,800 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANNA [23581821] · Ref UA-2022-01-13-001883-c-c1 · procedure: negotiation
Contract
Date 24 January 2022 · Amount UAH 31,200 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier TOV "Anna [23581821] · Ref UA-2022-01-24-004967-b-c1 · procedure: reporting