Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSINTORH INVEUT" [40438021]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14,680 UAH (state budget 14,680, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 4,915 UAH (2022-01-20…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 "TSINTORH INVEUT" [40438021]
- EDRPOU code
- 40438021
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,915
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2276081
- Reference
- 2022-02-22
- Reference
- 2022-01-20
- Reference
- 2022-02-17
What stands behind it4
Contract
Date 17 February 2022 · Amount UAH 3,471 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "TSINTORH INVEST [40438021] · Ref UA-2022-03-24-001880-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 1,061 · Buyer Komunalne pidpryiemstvo "TSentralnyi miskyi stadion [02650127] · Supplier TOV "TSINTORH INVEST [40438021] · Ref UA-2022-02-15-001548-c-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 162 · Buyer Komunalne pidpryiemstvo "TSentralnyi miskyi stadion [02650127] · Supplier TOV "TSINTORH INVEST [40438021] · Ref UA-2022-02-15-002117-c-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 221 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSINTORH INVEST [40438021] · Ref UA-2022-01-21-006535-b-b1 · procedure: reporting