Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM BI OIL" [39707598]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 236 UAH (state budget 0, local 236; 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 2 contracts for 19,270 UAH (2022-01-19…2022-02-08) 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 "TORHOVYI DIM BI OIL" [39707598]
- EDRPOU code
- 39707598
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,270
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276032
- Reference
- 2022-02-22
- Reference
- 2022-01-19
- Reference
- 2022-02-08
What stands behind it2
Contract
Date 8 February 2022 · Amount UAH 15,450 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vatutinska miska likarnia Vatutinskoi miskoi rady [05503680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM BI OIL [39707598] · Ref UA-2022-02-10-000109-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 3,820 · Buyer Mokrokalyhirskyi psykhonevrolohichnyi internat [03189794] · Supplier TOV "Torhovyi Dim BI OIL [39707598] · Ref UA-2022-01-19-002466-c-a1 · procedure: reporting