Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-EKSPERT" [37267078]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,622 UAH (state budget 0, local 6,622; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 5 contracts for 18,500 UAH (2022-01-19…2022-02-03) from 4 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 "NIKA-EKSPERT" [37267078]
- EDRPOU code
- 37267078
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 18,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2275866
- Reference
- 2022-02-22
- Reference
- 2022-01-19
- Reference
- 2022-02-03
What stands behind it5
Contract
Date 3 February 2022 · Amount UAH 3,000 · Buyer Kyivska oblasna prokuratura [02909996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-EKSPERT [37267078] · Ref UA-2022-02-04-000605-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 6,900 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115] · Supplier TOV «NIKA-EKSPERT [37267078] · Ref UA-2022-02-03-004103-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 3,300 · Buyer Sviatoshynskyi raionnyi v misti Kyievi tsentr sotsialnykh sluzhb [26087688] · Supplier TOV «NIKA-EKSPERT [37267078] · Ref UA-2022-01-27-006037-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 2,000 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [03359115] · Supplier TOV «NIKA-EKSPERT [37267078] · Ref UA-2022-01-19-002609-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 3,300 · Buyer Kyivskyi miskyi tsentr medyko-sotsialnoi ekspertyzy [03329674] · Supplier TOV «NIKA-EKSPERT [37267078] · Ref UA-2022-01-20-010238-b-b1 · procedure: reporting