Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "VASYLIVKA NASH DIM" [43640168]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 35,293 UAH (state budget 0, local 35,293; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 12,774 UAH (2022-01-24…2022-02-08) 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 "KERUIUCHA KOMPANIIA "VASYLIVKA NASH DIM" [43640168]
- EDRPOU code
- 43640168
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 12,774
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275764
- Reference
- 2022-02-22
- Reference
- 2022-01-24
- Reference
- 2022-02-08
What stands behind it2
Contract
Date 8 February 2022 · Amount UAH 2,595 · Buyer Melitopolskyi mistsevyi tsentr z nadannia bezoplatnoi vtorynnoi pravovoi dopomohy [39748346] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "VASYLIVKA NASH DIM [43640168] · Ref UA-2022-02-09-003031-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 10,178 · Buyer HOLOVNE UPRAVLINNIA DERZHHEOKADASTRU U ZAPORIZKII OBLASTI [39820689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "VASYLIVKA NASH DIM [43640168] · Ref UA-2022-01-24-009254-b-b1 · procedure: reporting