Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARNET [32847704]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 340 UAH (state budget 340, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 83,340 UAH (2022-02-04…2022-02-15) from 4 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 STARNET [32847704]
- EDRPOU code
- 32847704
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 83,340
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2276144
- Reference
- 2022-02-22
- Reference
- 2022-02-04
- Reference
- 2022-02-15
What stands behind it4
Contract
Date 15 February 2022 · Amount UAH 25,200 · Buyer DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1) [08562602] · Supplier TOV "Starnet [32847704] · Ref UA-2022-02-15-005833-a-b1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 25,200 · Buyer Derzhavna ustanova "Vinnytska vypravna koloniia (№86) [08562594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU STARNET [32847704] · Ref UA-2022-02-14-006289-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 7,740 · Buyer Derzhavna ustanova "Novhorod-Siverska ustanova vykonannia pokaran (№31") [08564972] · Supplier TOV STARNET [32847704] · Ref UA-2022-02-11-004059-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 25,200 · Buyer TSentralno-Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867306] · Supplier TOV "Starnet [32847704] · Ref UA-2022-02-04-011510-b-c1 · procedure: reporting