Ukraine · Findings · Tax debtor receives a public contract
TzOV "STS "Diamant" [32764382]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,406 UAH (state budget 0, local 3,406; 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 3 contracts for 1,362,843 UAH (2022-01-04…2022-02-17) from 3 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 "STS "Diamant" [32764382]
- EDRPOU code
- 32764382
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,362,843
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276218
- Reference
- 2022-02-22
- Reference
- 2022-01-04
- Reference
- 2022-02-17
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 22,593 · Buyer Terytorialne upravlinnia Derzhavnoho biuro rozsliduvan, roztashovane u misti Lvovi [42334907] · Supplier TzOV "STS "Diamant [32764382] · Ref UA-2022-02-17-003310-b-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 890,250 · Buyer Vykonavchyi komitet Boryslavskoi miskoi rady [22400792] · Supplier TZOV "SERVISNYI TSENTR "DIAMANT [32764382] · Ref UA-2021-12-10-004197-b-b1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 450,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOV "Servisnyi tsentr "Diamant [32764382] · Ref UA-2021-12-21-015604-c-c1 · procedure: negotiation