Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR" [02970062]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 693 UAH (state budget 488, local 205; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 1 contracts for 43,103 UAH (2022-02-15…2022-02-15) 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 FIRMA "SUVENIR" [02970062]
- EDRPOU code
- 02970062
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 43,103
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276150
- Reference
- 2022-02-22
- Reference
- 2022-02-15
What stands behind it1
Contract
Date 15 February 2022 · Amount UAH 43,103 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SUVENIR [02970062] · Ref UA-2022-02-15-009142-b-b1 · procedure: reporting