Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR" [22455244]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 52 UAH (state budget 0, local 52; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 10 contracts for 82,648 UAH (2022-01-26…2022-02-16) 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 "EKSPEDYTOR" [22455244]
- EDRPOU code
- 22455244
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 82,648
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2275716
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-16
What stands behind it10
Contract
Date 16 February 2022 · Amount UAH 31,300 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "EKSPEDYTOR [22455244] · Ref UA-2022-02-17-002059-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 25,180 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "EKSPEDYTOR [22455244] · Ref UA-2022-02-17-002218-c-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 18,415 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "EKSPEDYTOR [22455244] · Ref UA-2022-02-17-010348-b-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 380 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOV "EKSPEDYTOR [22455244] · Ref UA-2022-02-17-010931-b-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 200 · Buyer KOMUNALNYI ZAKLAD "TSENTR BEZPEKY HROMADIAN" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-02-08-010252-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 88 · Buyer KOMUNALNYI ZAKLAD "TSENTR BEZPEKY HROMADIAN" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-02-08-010599-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 320 · Buyer KOMUNALNYI ZAKLAD "TSENTR BEZPEKY HROMADIAN" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-02-08-011011-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 45 · Buyer KOMUNALNYI ZAKLAD "TSENTR BEZPEKY HROMADIAN" AVANHARDIVSKOI SELYSHCHNOI RADY [42980336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-02-08-011200-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 520 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-02-07-007181-b-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 6,200 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPEDYTOR [22455244] · Ref UA-2022-01-27-005784-b-a1 · procedure: reporting