Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI BUDYNOK "NADIIA" [25612905]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8,645 UAH (state budget 0, local 8,645; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; Podatok for nerukhmaino,inidminne inid zem dilianky, splach iuryd osobamy,iaki ie vlasn ob'iektiin zhytlov nerukh); for 90 days before that received 2 contracts for 15,930 UAH (2022-01-24…2022-02-01) 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 "TORHOVYI BUDYNOK "NADIIA" [25612905]
- EDRPOU code
- 25612905
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 15,930
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276025
- Reference
- 2022-02-22
- Reference
- 2022-01-24
- Reference
- 2022-02-01
What stands behind it2
Contract
Date 1 February 2022 · Amount UAH 7,965 · Buyer KOMUNALNA USTANOVA "TSENTR FIZYCHNOHO ZDOROV'IA NASELENNIA "SPORT DLIA VSIKH" VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RA… [44279162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI BUDYNOK "NADIIA [25612905] · Ref UA-2022-02-01-010500-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 7,965 · Buyer KOMUNALNA USTANOVA "TSENTR FIZYCHNOHO ZDOROV'IA NASELENNIA "SPORT DLIA VSIKH" VALKIVSKOI MISKOI RADY BOHODUKHIVSKOHO RA… [44279162] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI BUDYNOK "NADIIA [25612905] · Ref UA-2022-01-24-013783-b-b1 · procedure: reporting