Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTSITI" [36032807]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 370 UAH (state budget 69, local 301; iniiskovyi zbir; 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 3 contracts for 4,222,999 UAH (2022-01-26…2022-01-28) from 3 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 "ARTSITI" [36032807]
- EDRPOU code
- 36032807
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,222,999
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275582
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-01-28
What stands behind it3
Contract
Date 28 January 2022 · Amount UAH 1,207,500 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOV "ARTSITI [36032807] · Ref UA-2021-11-15-014803-a-a1 · procedure: aboveThresholdEU
Contract
Date 27 January 2022 · Amount UAH 49,999 · Buyer UPRAVLINNIA POLITSII OKHORONY V KHARKIVSKII OBLASTI [40108955] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTSITI [36032807] · Ref UA-2022-01-28-004796-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 2,965,500 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOV "ARTSITI [36032807] · Ref UA-2021-11-17-011584-a-c1 · procedure: aboveThresholdEU