Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEUT" [20444495]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 541 UAH (state budget 0, local 541; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 10,800 UAH (2022-01-26…2022-02-07) 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 FIRMA "KIM-VEUT" [20444495]
- EDRPOU code
- 20444495
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 10,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276148
- Reference
- 2022-02-22
- Reference
- 2022-01-26
- Reference
- 2022-02-07
What stands behind it2
Contract
Date 7 February 2022 · Amount UAH 10,080 · Buyer CHOPSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053737] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-02-08-001209-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 720 · Buyer Holovne upravlinnia Natsionalnoi politsii v Zakarpatskii oblasti [40108913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "KIM-VEST [20444495] · Ref UA-2022-01-26-014622-b-b1 · procedure: reporting