Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “DIAMANT TREID” [39228095]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 916 UAH (state budget 916, local 0; Rentna plata for korystuvannia radiochastotnym resursom Ukrainy); for 90 days before that received 10 contracts for 371,500 UAH (2022-01-20…2022-02-21) from 9 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 “DIAMANT TREID” [39228095]
- EDRPOU code
- 39228095
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 371,500
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2276152
- Reference
- 2022-02-22
- Reference
- 2022-01-20
- Reference
- 2022-02-21
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 6,000 · Buyer DP Derzhavnyi navchalnyi zaklad "Katiuzhanske vyshche profesyine uchylyshche [02544603] · Supplier TOV “Diamant Treid” [39228095] · Ref UA-2022-02-22-004362-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 14,400 · Buyer ORHAN MISTSEVOHO SAMOVRIADUVANNIA VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IVANKIVSKOI SELYSHCHNOI RADY [44126098] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT TREID [39228095] · Ref UA-2022-02-17-008606-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 17,200 · Buyer ORHAN MISTSEVOHO SAMOVRIADUVANNIA VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU IVANKIVSKOI SELYSHCHNOI RADY [44126098] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT TREID [39228095] · Ref UA-2022-02-23-009791-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 4,900 · Buyer OZNZ Katiuzhanska zahalnoosvitnia shkola I-III stupeniv [23567422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “DIAMANT TREID” [39228095] · Ref UA-2022-02-15-005256-b-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 24,000 · Buyer Dymerska selyshchna rada [04359488] · Supplier TOV "Diamant Treid [39228095] · Ref UA-2022-02-09-002024-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 10,800 · Buyer KZ Sukachivskyi psykhonevrolohichnyi budynok-internat [26146924] · Supplier TOV "Diamant Treid [39228095] · Ref UA-2022-01-31-001248-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 129,600 · Buyer Komunalne nekomertsiine pidpryiemstvo Ivankivskoi selyshchnoi rady «Ivankivskyi tsentr pervynnoi medyko-sanitarnoi dopo… [38286423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT TREID [39228095] · Ref UA-2022-01-11-006317-a-c1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 144,000 · Buyer Ivankivska selyshchna rada [04358000] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAMANT TREID [39228095] · Ref UA-2022-01-13-000990-a-b1 · procedure: belowThreshold
Contract
Date 25 January 2022 · Amount UAH 14,600 · Buyer Hornostaipilskyi budynok-internat dlia liudei pokhyloho viku ta invalidiv [24886770] · Supplier TOV "DIAMANT TREID [39228095] · Ref UA-2022-01-25-002259-c-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 6,000 · Buyer KU Ivankivskoi selyshchnoi rady "Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [22202951] · Supplier TOV "DIAMANT TREID [39228095] · Ref UA-2022-01-24-015350-b-c1 · procedure: reporting