Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "SOMAR" [43877741]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,414 UAH (state budget 10,414, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 744,456 UAH (2021-11-30…2022-01-17) 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 "TORHIVELNYI DIM "SOMAR" [43877741]
- EDRPOU code
- 43877741
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 744,456
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276023
- Reference
- 2022-02-22
- Reference
- 2021-11-30
- Reference
- 2022-01-17
What stands behind it3
Contract
Date 17 January 2022 · Amount UAH 724,560 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVSKYI METROPOLITEN [03328913] · Supplier TOV "TORHIVELNYI DIM "SOMAR [43877741] · Ref UA-2021-12-13-003637-c-c1 · procedure: belowThreshold
Contract
Date 30 November 2021 · Amount UAH 9,948 · Buyer DERZHAVNE PIDPRYIEMSTVO "LUTSKYI REMONTNYI ZAVOD "MOTOR [08029701] · Supplier TOV "TORHIVELNYI DIM "SOMAR [43877741] · Ref UA-2021-10-12-005663-c-a7 · procedure: belowThreshold
Contract
Date 30 November 2021 · Amount UAH 9,948 · Buyer DERZHAVNE PIDPRYIEMSTVO "LUTSKYI REMONTNYI ZAVOD "MOTOR [08029701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI DIM "SOMAR [43877741] · Ref UA-2022-01-11-000223-b-b1 · procedure: reporting