Ukraine · Findings · Tax debtor receives a public contract
TzOV "HalaTea" [32342382]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 299 UAH (state budget 0, local 299; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 8 contracts for 73,893 UAH (2022-01-18…2022-01-31) 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
- TzOV "HalaTea" [32342382]
- EDRPOU code
- 32342382
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 73,893
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2276170
- Reference
- 2022-02-22
- Reference
- 2022-01-18
- Reference
- 2022-01-31
What stands behind it8
Contract
Date 31 January 2022 · Amount UAH 2,543 · Buyer KU Navchalno-vykhovnyi kompleks №9 m.KHmelnytskoho [22772306] · Supplier TzOV "HalaTea [32342382] · Ref UA-2022-02-01-000287-a-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 9,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALATEA [32342382] · Ref UA-2022-01-25-012484-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 12,000 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALATEA [32342382] · Ref UA-2022-01-25-013545-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 20,770 · Buyer Spetsializovana zahalnoosvitnia shkola I-III stupeniv №12 m. KHmelnytskoho [22774245] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALATEA [32342382] · Ref UA-2022-01-20-015838-b-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 10,433 · Buyer CHemerovetskyi medychnyi fakhovyi koledzh [02010942] · Supplier TOV "HALATEA [32342382] · Ref UA-2022-01-21-001907-c-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 529 · Buyer CHemerovetskyi medychnyi fakhovyi koledzh [02010942] · Supplier TOV "HALATEA [32342382] · Ref UA-2022-01-21-002358-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 11,004 · Buyer CHemerovetskyi medychnyi fakhovyi koledzh [02010942] · Supplier TOV "HALATEA [32342382] · Ref UA-2022-01-21-002276-a-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 7,613 · Buyer CHemerovetskyi medychnyi fakhovyi koledzh [02010942] · Supplier TOV "HALATEA [32342382] · Ref UA-2022-01-21-001673-c-b1 · procedure: reporting