Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MEHAROST" [39590808]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 50 UAH (state budget 50, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 4,882,392 UAH (2022-01-10…2022-01-10) 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 "MEHAROST" [39590808]
- EDRPOU code
- 39590808
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,882,392
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276030
- Reference
- 2022-02-22
- Reference
- 2022-01-10
What stands behind it2
Contract
Date 10 January 2022 · Amount UAH 4,864,896 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MEHAROST [39590808] · Ref UA-2022-01-17-007572-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 17,496 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "MEHAROST [39590808] · Ref UA-2022-01-17-007772-a-a1 · procedure: reporting