Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHHRADTRANS-1" [38955314]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,424 UAH (state budget 12,424, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 399,999 UAH (2021-12-31…2021-12-31) 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 "ZAPOROZHHRADTRANS-1" [38955314]
- EDRPOU code
- 38955314
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 399,999
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275748
- Reference
- 2022-02-22
- Reference
- 2021-12-31
What stands behind it1
Contract
Date 31 December 2021 · Amount UAH 399,999 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPOROZHHRADTRANS-1 [38955314] · Ref UA-2021-12-08-005164-a-c1 · procedure: belowThreshold