Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID" [37120218]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,295 UAH (state budget 2,295, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 9 contracts for 46,540 UAH (2022-01-18…2022-02-21) from 8 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 "KHART LIHA TREID" [37120218]
- EDRPOU code
- 37120218
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 46,540
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2276077
- Reference
- 2022-02-22
- Reference
- 2022-01-18
- Reference
- 2022-02-21
What stands behind it9
Contract
Date 21 February 2022 · Amount UAH 4,400 · Buyer Kyivskyi miskyi TSentr hendernoi rivnosti, zapobihannia ta protydii nasylstvu [25412005] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-21-010158-b-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 6,840 · Buyer Sluzhba u spravakh ditei ta sim'i Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-07-006803-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 500 · Buyer Derzhavne pidpryiemstvo "Naukovo - doslidnyi instytut "Elastyk [00151644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-02-003028-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 4,800 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu darnytskoho raionu mista Kyieva [41065703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-04-006073-b-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 4,800 · Buyer TSentr kompleksnoi reabilitatsii dlia osib z invalidnistiu darnytskoho raionu mista Kyieva [41065703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-04-007300-b-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 4,800 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-02-01-001063-c-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 6,000 · Buyer TSENTR SOTSIALNOI PIDTRYMKY DITEI TA SIMEI DNIPROVSKOHO RAIONU MISTA KYIEVA [44029301] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-01-24-008726-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 4,800 · Buyer Kyivskyi profesiinyi budivelnyi litsei [02544394] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-01-19-002796-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 9,600 · Buyer Dniprovska raionna v misti Kyievi derzhavna administratsiia [37203257] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHART LIHA TREID [37120218] · Ref UA-2022-01-20-001144-c-b1 · procedure: reporting