Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEFEUT D" [36960275]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 199 UAH (state budget 199, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 4,500 UAH (2022-02-15…2022-02-15) 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 "HEFEUT D" [36960275]
- EDRPOU code
- 36960275
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275679
- Reference
- 2022-02-22
- Reference
- 2022-02-15
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 4,500 · Buyer DNIPROPETROVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [25771603] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HEFEST D [36960275] · Ref UA-2022-02-16-004285-b-b1 · procedure: reporting