Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEUT" [38883140]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 65,268 UAH (state budget 0, local 65,268; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 2 contracts for 187,270 UAH (2022-01-31…2022-01-31) 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 "ZEM-TUR INVEUT" [38883140]
- EDRPOU code
- 38883140
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 187,270
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275753
- Reference
- 2022-02-22
- Reference
- 2022-01-31
What stands behind it2
Contract
Date 31 January 2022 · Amount UAH 79,270 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEST [38883140] · Ref UA-2022-02-01-001888-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 108,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEM-TUR INVEST [38883140] · Ref UA-2022-02-01-001851-b-b1 · procedure: reporting