Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAN KOM SERVIS" [38746877]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 178,627 UAH (state budget 178,584, local 43; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut i); for 90 days before that received 1 contracts for 756,645 UAH (2022-01-14…2022-01-14) 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 "BAN KOM SERVIS" [38746877]
- EDRPOU code
- 38746877
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 756,645
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275598
- Reference
- 2022-02-22
- Reference
- 2022-01-14
What stands behind it1
Contract
Lytsovi terminaly z funktsiieiu FaceID
Date 14 January 2022 · Amount UAH 756,645 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAN KOM SERVIS [38746877] · Ref UA-2022-01-18-007716-a-c1 · procedure: reporting