Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVYI KONSALTYNH - KLUB" [33445462]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 47 UAH (state budget 0, local 47; Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin platnyka podatku at vyhliadi z/p); for 90 days before that received 1 contracts for 18,000 UAH (2022-01-24…2022-01-24) 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 "FINANSOVYI KONSALTYNH - KLUB" [33445462]
- EDRPOU code
- 33445462
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 18,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276061
- Reference
- 2022-02-22
- Reference
- 2022-01-24
What stands behind it1
Contract
Date 24 January 2022 · Amount UAH 18,000 · Buyer Komunalne pidpryiemstvo po remontu i utrymanniu mostiv i shliakhiv m. Kyieva "Kyivavtoshliakhmist [03359018] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVYI KONSALTYNH - KLUB [33445462] · Ref UA-2022-01-27-013724-b-b1 · procedure: reporting