Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS" [37342256]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 867,670 UAH (state budget 305,282, local 562,388; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 42,000 UAH (2022-01-14…2022-02-16) 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 "IUNIIA-TRANS" [37342256]
- EDRPOU code
- 37342256
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 42,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276103
- Reference
- 2022-02-22
- Reference
- 2022-01-14
- Reference
- 2022-02-16
What stands behind it2
Contract
Date 16 February 2022 · Amount UAH 13,200 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS [37342256] · Ref UA-2022-02-16-013373-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 28,800 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIIA-TRANS [37342256] · Ref UA-2022-01-17-001926-a-a1 · procedure: reporting