Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSHEOLOHIIA" [34688780]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 68,413 UAH (state budget 68,413, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 10,136,388 UAH (2022-01-26…2022-01-28) 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 "UKRSPETSHEOLOHIIA" [34688780]
- EDRPOU code
- 34688780
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 10,136,388
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276057
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-01-28
What stands behind it2
Contract
Date 28 January 2022 · Amount UAH 9,634,968 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "Ukrspetsheolohiia [34688780] · Ref UA-2021-10-26-007288-b-c1 · procedure: aboveThresholdEU
Contract
Date 26 January 2022 · Amount UAH 501,420 · Buyer Ukrhazvydobuvannia" v osobi filii "Ukrhazpromheofizyka [21236681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSHEOLOHIIA [34688780] · Ref UA-2021-12-30-002174-c-c1 · procedure: negotiation