Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR PETROLEUM" [38305367]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 304,543 UAH (state budget 304,521, local 22; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-reh; Ek-loh p-tok,iakyi spravl for vykyd in atmos po); for 90 days before that received 2 contracts for 2,817 UAH (2022-01-28…2022-02-04) from 2 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 "SOKAR PETROLEUM" [38305367]
- EDRPOU code
- 38305367
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,817
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275971
- Reference
- 2022-02-22
- Reference
- 2022-01-28
- Reference
- 2022-02-04
What stands behind it2
Contract
Date 4 February 2022 · Amount UAH 1,117 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOKAR PETROLEUM [38305367] · Ref UA-2022-02-09-001842-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 1,700 · Buyer NATSIONALNYI AKADEMICHNYI ORKESTR NARODNYKH INSTRUMENTIV UKRAINY [02226085] · Supplier SOKAR PETROLEUM [38305367] · Ref UA-2022-01-31-001499-c-b1 · procedure: reporting