Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA RYTEIL 2017" [41022256]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 25,491,732 UAH (state budget 25,224,732, local 267,000; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Admin.shtrafy ta shtrafni sanktsii for porushennia); for 90 days before that received 3 contracts for 28,731 UAH (2022-01-19…2022-01-27) 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 "NADEZHDA RYTEIL 2017" [41022256]
- EDRPOU code
- 41022256
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 28,731
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2275868
- Reference
- 2022-02-22
- Reference
- 2022-01-19
- Reference
- 2022-01-27
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 6,618 · Buyer CHORNOBAIVSKA RAIONNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [00720771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA RYTEIL 2017 [41022256] · Ref UA-2022-01-27-014671-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 6,318 · Buyer Viddil kultury, molodi ta sportu CHornobaivskoi selyshchnoi rady [44118038] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA RYTEIL 2017 [41022256] · Ref UA-2022-01-24-004298-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 15,795 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHORNOBAIVSKYI TSENTR PERVYNNOI MEDYKO - SANITARNOI DOPOMOHY" CHORNOBAIVSKOI SEL… [38868830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADEZHDA RYTEIL 2017 [41022256] · Ref UA-2022-01-19-011967-a-a1 · procedure: reporting