Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNI BIZNEU RISHENNIA" [39299297]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 37,688 UAH (state budget 0, local 37,688; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 1,661,556 UAH (2022-01-12…2022-02-09) from 3 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 "MIZHNARODNI BIZNEU RISHENNIA" [39299297]
- EDRPOU code
- 39299297
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,661,556
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275824
- Reference
- 2022-02-22
- Reference
- 2022-01-12
- Reference
- 2022-02-09
What stands behind it3
Contract
Date 9 February 2022 · Amount UAH 1,367,580 · Buyer Filiia "TSentr servisnoho zabezpechennia" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40150237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNI BIZNES RISHENNIA [39299297] · Ref UA-2021-12-21-004102-a-c1 · procedure: aboveThresholdUA
Contract
Date 1 February 2022 · Amount UAH 18,000 · Buyer VERKHOVNYI SUD [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNI BIZNES RISHENNIA [39299297] · Ref UA-2022-02-01-011862-b-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 2,460 · Buyer Prokuratura Avtonomnoi Respubliky Krym ta mista Sevastopolia [02911088] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNI BIZNES RISHENNIA [39299297] · Ref UA-2022-01-14-000269-a-a1 · procedure: reporting