Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN" [39930793]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 447 UAH (state budget 447, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 10 contracts for 5,099,479 UAH (2021-12-30…2022-02-17) from 5 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 "PALYVNA KOMPANIIA "PIT-LEIN" [39930793]
- EDRPOU code
- 39930793
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 5,099,479
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2275907
- Reference
- 2022-02-22
- Reference
- 2021-12-30
- Reference
- 2022-02-17
What stands behind it10
Contract
Date 17 February 2022 · Amount UAH 114,000 · Buyer Departament finansiv Donetskoi oblasnoi derzhavnoi administratsii [02313200] · Supplier TOV "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-27-008812-b-b1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 500 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-02-17-006807-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 26,800 · Buyer a private individual akademiia [02070789] · Supplier TOV "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-31-003947-c-c1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 88,500 · Buyer MARIUPOLSKA SPETSIALNA SHKOLA №37 DONETSKOI OBLASNOI RADY [23031575] · Supplier TOV "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-24-002060-b-b1 · procedure: belowThreshold
Contract
Date 12 January 2022 · Amount UAH 4,867,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "ANTONOV [14307529] · Supplier TOV "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2021-12-21-003270-b-a1 · procedure: belowThreshold
Contract
Date 6 January 2022 · Amount UAH 500 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-10-000197-c-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 500 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-11-000075-a-a1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 500 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-04-001471-c-c1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 310 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-04-001719-c-c1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 190 · Buyer Druzhkivske komunalne avtotransportne pidpryiemstvo 052805 Druzhkivskoi miskoi rady [03343404] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNA KOMPANIIA "PIT-LEIN [39930793] · Ref UA-2022-01-04-001799-c-c1 · procedure: reporting