Ukraine · Findings · Tax debtor receives a public contract
TzOV"IEvronafta KM" [40778520]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12 UAH (state budget 0, local 12; 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 6 contracts for 915,858 UAH (2022-01-28…2022-02-07) from 5 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"IEvronafta KM" [40778520]
- EDRPOU code
- 40778520
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 915,858
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2276243
- Reference
- 2022-02-22
- Reference
- 2022-01-28
- Reference
- 2022-02-07
What stands behind it6
Contract
Date 7 February 2022 · Amount UAH 665,092 · Buyer STOROZHYNETSKA MISKA RADA [04062179] · Supplier TzOV «IEvro Nafta KM [40778520] · Ref UA-2022-01-27-005461-c-a1 · procedure: negotiation
Contract
Date 4 February 2022 · Amount UAH 49,856 · Buyer STOROZHYNETSKA MISKA RADA [04062179] · Supplier TzOV «IEvro Nafta KM [40778520] · Ref UA-2022-02-04-002030-a-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 20,000 · Buyer SLUZHBA U SPRAVAKH DITEI STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44214131] · Supplier TzOV"IEvronafta KM [40778520] · Ref UA-2022-02-02-012282-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 1,057,452 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TzOV "IEVRONAFTA K M [40778520] · Ref UA-2022-01-21-004627-b-c1 · procedure: negotiation
Contract
Date 1 February 2022 · Amount UAH 49,410 · Buyer KU "STOROZHYNETSKYI IRTS [42311408] · Supplier TzOV "IEvroNafta KM [40778520] · Ref UA-2022-02-04-003051-a-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 31,900 · Buyer STOROZHYNETSKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) STOROZHYNETSKOI MISKOI R… [35221599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO NAFTA K M [40778520] · Ref UA-2022-01-28-010085-b-b1 · procedure: reporting