Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OB'IEDNANA TORHOVELNA KOMPANIIA "IEVROPLIUS" [30217001]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1 UAH (state budget 0, local 1; Aktsyznyi podatok z realizatsii subiiektamy hospodariuvan rozdrib torhivli pidaktsyznykh goodsiv); for 90 days before that received 2 contracts for 6,142 UAH (2022-01-21…2022-01-28) 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 OB'IEDNANA TORHOVELNA KOMPANIIA "IEVROPLIUS" [30217001]
- EDRPOU code
- 30217001
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 6,142
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276134
- Reference
- 2022-02-22
- Reference
- 2022-01-21
- Reference
- 2022-01-28
What stands behind it2
Contract
Date 28 January 2022 · Amount UAH 1,343 · Buyer Upravlinnia kultury, molodi ta sportu Kostiantynivskoi miskoi rady [00183816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OB'IEDNANA TORHOVELNA KOMPANIIA "IEVROPLIUS [30217001] · Ref UA-2022-01-28-012365-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 4,799 · Buyer DERZHAVNA USTANOVA "PIVNICHNA VYPRAVNA KOLONIIA (№ 90) [08564699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OB'IEDNANA TORHOVELNA KOMPANIIA "IEVROPLIUS [30217001] · Ref UA-2022-01-24-000189-b-b1 · procedure: reporting