Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR TREID" [43651159]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,022 UAH (state budget 0, local 23,022; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 107,245 UAH (2022-01-31…2022-02-14) 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 "KOMANDOR TREID" [43651159]
- EDRPOU code
- 43651159
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 107,245
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2275781
- Reference
- 2022-02-22
- Reference
- 2022-01-31
- Reference
- 2022-02-14
What stands behind it4
Contract
Date 14 February 2022 · Amount UAH 49,900 · Buyer OLEKSANDRIISKA MISKA HROMADSKA ORHANIZATSIIA ZAKHYSTU TVARYN "DRUH [36526290] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR TREID [43651159] · Ref UA-2022-02-15-010393-b-b1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 30,105 · Buyer OLEKSANDRIISKA MISKA HROMADSKA ORHANIZATSIIA ZAKHYSTU TVARYN "DRUH [36526290] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR TREID [43651159] · Ref UA-2022-02-15-010692-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 19,440 · Buyer Kirovohradskyi medychnyi fakhovyi koledzh im. IE.I.Mukhina [02011396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR TREID [43651159] · Ref UA-2022-01-31-000110-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 7,800 · Buyer Kirovohradskyi medychnyi fakhovyi koledzh im. IE.I.Mukhina [02011396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR TREID [43651159] · Ref UA-2022-01-31-000146-c-c1 · procedure: reporting