Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "EKIM" [30354532]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 31,150 UAH (state budget 0, local 31,150; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 1 contracts for 36,000 UAH (2022-01-27…2022-01-27) 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 DIM "EKIM" [30354532]
- EDRPOU code
- 30354532
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 36,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276028
- Reference
- 2022-02-22
- Reference
- 2022-01-27
What stands behind it1
Contract
Date 27 January 2022 · Amount UAH 36,000 · Buyer KP "Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Troleibusne upravlinnia [13705191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "EKIM [30354532] · Ref UA-2022-01-27-016239-b-b1 · procedure: reporting