Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019" [42858644]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 149,083 UAH (state budget 149,083, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 99,800 UAH (2022-01-04…2022-01-17) 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 "DIALOH2019" [42858644]
- EDRPOU code
- 42858644
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 99,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275688
- Reference
- 2022-02-22
- Reference
- 2022-01-04
- Reference
- 2022-01-17
What stands behind it2
Contract
Date 17 January 2022 · Amount UAH 49,900 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019 [42858644] · Ref UA-2022-01-18-007157-a-b1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIALOH2019 [42858644] · Ref UA-2022-01-04-000019-a-c1 · procedure: reporting