Ukraine · Findings · Tax debtor receives a public contract
TzOV "ARIIES-UKRAINA" [38767462]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 877 UAH (state budget 0, local 877; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 13,764 UAH (2022-02-02…2022-02-03) 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
- TzOV "ARIIES-UKRAINA" [38767462]
- EDRPOU code
- 38767462
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 13,764
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276177
- Reference
- 2022-02-22
- Reference
- 2022-02-02
- Reference
- 2022-02-03
What stands behind it2
Contract
Date 3 February 2022 · Amount UAH 2,304 · Buyer KP "Komunalnyk [03348643] · Supplier TzOV "ARIIES-UKRAINA [38767462] · Ref UA-2022-02-04-000117-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 11,460 · Buyer KP "Horianyn" Hirskoi silskoi rady [33678185] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARIIES - UKRAINA [38767462] · Ref UA-2022-02-07-016650-b-b1 · procedure: reporting