Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV" [43598352]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24 UAH (state budget 24, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 126,500 UAH (2022-01-20…2022-02-18) from 5 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 "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV" [43598352]
- EDRPOU code
- 43598352
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 126,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2276082
- Reference
- 2022-02-22
- Reference
- 2022-01-20
- Reference
- 2022-02-18
What stands behind it5
Contract
Date 18 February 2022 · Amount UAH 48,397 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta kapitalnoho budivnytstva vykonavchoho komitetu Hirskoi silskoi rady Bo… [44094449] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV [43598352] · Ref UA-2022-02-22-012565-b-b1 · procedure: reporting
Contract
Roboty :Provedennia ekspertyzy «Tekhnichne pereosnashchennia prymishchen pryimalnoho viddilennia KNP «Lysychanska bahatoprofilna likarnia» dlia rozmishchennia anhiohrafa SIEMENS Healthineers Artis O…
Date 17 February 2022 · Amount UAH 4,272 · Buyer KNP "Lysychanska bahatoprofilna likarnia [05401658] · Supplier TOV "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV", a private individual [43598352] · Ref UA-2022-02-17-000718-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 47,877 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV «TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV [43598352] · Ref UA-2022-02-15-003442-c-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 13,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Korostenska tsentralna miska likarnia Korostenskoi miskoi rady [01992050] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV [43598352] · Ref UA-2022-02-04-000349-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 12,953 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DONETSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [26503980] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KOMPLEKSNYKH EKSPERTYZ PROEKTIV [43598352] · Ref UA-2022-01-20-003381-b-b1 · procedure: reporting