Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITBUD-INVEUT" [42171458]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,063,115 UAH (state budget 1,063,115, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 8,228,401 UAH (2022-01-25…2022-02-08) 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 "MONOLITBUD-INVEUT" [42171458]
- EDRPOU code
- 42171458
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 8,228,401
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275858
- Reference
- 2022-02-22
- Reference
- 2022-01-25
- Reference
- 2022-02-08
What stands behind it2
Contract
Date 8 February 2022 · Amount UAH 20,119 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITBUD-INVEST [42171458] · Ref UA-2022-02-09-005108-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 10,572,699 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLITBUD-INVEST [42171458] · Ref UA-2021-12-22-018471-c-a1 · procedure: aboveThresholdUA