Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM SVITLOTEKHNIKA" [30082606]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,468 UAH (state budget 24,468, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 81,317 UAH (2022-01-28…2022-02-17) from 3 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 SVITLOTEKHNIKA" [30082606]
- EDRPOU code
- 30082606
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 81,317
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2276033
- Reference
- 2022-02-22
- Reference
- 2022-01-28
- Reference
- 2022-02-17
What stands behind it6
Contract
Date 17 February 2022 · Amount UAH 15,000 · Buyer Fizkulturno-ozdorovchyi zaklad "Plavalnyi basein "Kupava [24218689] · Supplier TOV Torhovyi dim Svitlotekhnyka [30082606] · Ref UA-2022-02-18-005567-b-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 486 · Buyer Fizkulturno-ozdorovchyi zaklad "Plavalnyi basein "Kupava [24218689] · Supplier TOV Torhovyi dim Svitlotekhnyka [30082606] · Ref UA-2022-02-18-005622-b-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 41,200 · Buyer ZHKP "ZHytlo "TSentr [32164135] · Supplier TOV "TORHOVYI DIM SVITLOTEKHNIKA [30082606] · Ref UA-2022-01-21-002951-a-a1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 3,127 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM SVITLOTEKHNIKA [30082606] · Ref UA-2022-02-01-000349-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 10,752 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM SVITLOTEKHNIKA [30082606] · Ref UA-2022-02-01-000410-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 10,752 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "ZHYTLOVO-EKSPLUATATSIINA KONTORA - 3 [38337158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM SVITLOTEKHNIKA [30082606] · Ref UA-2022-02-01-001536-b-b1 · procedure: reporting