Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMA TREID LTD" [42604181]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 446 UAH (state budget 446, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 49,680 UAH (2022-02-04…2022-02-04) 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 "OPTYMA TREID LTD" [42604181]
- EDRPOU code
- 42604181
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 49,680
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275899
- Reference
- 2022-02-22
- Reference
- 2022-02-04
What stands behind it1
Contract
Date 4 February 2022 · Amount UAH 49,680 · Buyer PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO [03338159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTYMA TREID LTD [42604181] · Ref UA-2022-02-04-009320-b-b1 · procedure: reporting