Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTOSVIT MYKOLAIV" [36317648]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 69 UAH (state budget 0, local 69; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 6 contracts for 2,580,548 UAH (2022-01-26…2022-02-11) from 4 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 DIM "AVTOSVIT MYKOLAIV" [36317648]
- EDRPOU code
- 36317648
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,580,548
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2276026
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-11
What stands behind it6
Contract
Date 11 February 2022 · Amount UAH 1,489,350 · Buyer DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127] · Supplier TOV TD «Avtosvit Mykolaiv [36317648] · Ref UA-2021-12-29-002123-a-c1 · procedure: aboveThresholdUA
Contract
Date 11 February 2022 · Amount UAH 2,768 · Buyer KP "TSentr zakhystu tvaryn [24796498] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTOSVIT MYKOLAIV [36317648] · Ref UA-2022-02-14-004964-b-b1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 49,074 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTOSVIT MYKOLAIV [36317648] · Ref UA-2022-02-09-015909-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 43,615 · Buyer Halytsynivska silska rada [22440768] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTOSVIT MYKOLAIV [36317648] · Ref UA-2022-02-04-000910-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 5,741 · Buyer Halytsynivska silska rada [22440768] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "AVTOSVIT MYKOLAIV [36317648] · Ref UA-2022-01-31-007546-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 990,000 · Buyer DP Ahentsiia mistsevykh dorih Mykolaivskoi oblasti [43960127] · Supplier TOV TD «Avtosvit Mykolaiv [36317648] · Ref UA-2021-12-22-004827-a-c1 · procedure: aboveThresholdUA