Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-PETROLEUM" [31268958]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 843,167 UAH (state budget 511,179, local 331,989; Aktsyznyi podatok for palne; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 78,800 UAH (2022-01-25…2022-02-15) from 2 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 "HOLD-PETROLEUM" [31268958]
- EDRPOU code
- 31268958
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 78,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275683
- Reference
- 2022-02-22
- Reference
- 2022-01-25
- Reference
- 2022-02-15
What stands behind it3
Contract
Date 15 February 2022 · Amount UAH 10,000 · Buyer Seredyno-Budska miska rada [24006272] · Supplier TOV "HOLD-PETROLEUM [31268958] · Ref UA-2022-02-17-001728-c-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 46,000 · Buyer Seredyno-Budska miska rada [24006272] · Supplier TOV "HOLD-PETROLEUM [31268958] · Ref UA-2022-01-27-002653-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 22,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "ZNOB-NOVHORODSKA AMBULATORIIA ZAHALNOI PRAKTYKY - SIMEINOI MEDYTSYNY [34205047] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-PETROLEUM [31268958] · Ref UA-2022-01-25-000556-b-b1 · procedure: reporting