Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALAST 2012" [38368830]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 136,743 UAH (state budget 136,743, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 39,200 UAH (2022-02-22…2022-02-22) 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 "BALAST 2012" [38368830]
- EDRPOU code
- 38368830
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 39,200
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275597
- Reference
- 2022-02-22
What stands behind it1
Contract
Date 22 February 2022 · Amount UAH 39,200 · Buyer KP "Dyrektsiia parkiv [21368856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALAST 2012 [38368830] · Ref UA-2022-02-22-003503-c-b1 · procedure: reporting