Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNO-BUDIVELNA KOMPANIIA "KOMPLEKS" [40692370]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,599 UAH (state budget 0, local 5,599; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 26,573 UAH (2022-01-10…2022-02-10) from 2 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 "IURYDYCHNO-BUDIVELNA KOMPANIIA "KOMPLEKS" [40692370]
- EDRPOU code
- 40692370
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 26,573
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276105
- Reference
- 2022-02-22
- Reference
- 2022-01-10
- Reference
- 2022-02-10
What stands behind it2
Contract
Date 10 February 2022 · Amount UAH 14,175 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNO-BUDIVELNA KOMPANIIA "KOMPLEKS [40692370] · Ref UA-2022-02-14-001110-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 12,398 · Buyer KP CHernihivvodokanal [03358222] · Supplier TOV" IUrydychno-budivelna kompaniia"Kompleks [40692370] · Ref UA-2022-01-11-000195-a-c1 · procedure: reporting