Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z dodatkovoiu vidpovidalnistiu "BMU-3" [31368787]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 15,929 UAH (state budget 15,929, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 371,289 UAH (2022-01-25…2022-02-21) 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
- Tovarystvo z dodatkovoiu vidpovidalnistiu "BMU-3" [31368787]
- EDRPOU code
- 31368787
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 371,289
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2276253
- Reference
- 2022-02-22
- Reference
- 2022-01-25
- Reference
- 2022-02-21
What stands behind it5
Contract
Date 21 February 2022 · Amount UAH 229,880 · Buyer Upravlinnia osvity SHostkynskoi miskoi rady [22978663] · Supplier TOV BMU-3 [31368787] · Ref UA-2022-02-01-004292-c-a1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 48,572 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-02-10-000002-c-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 34,777 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-1 [31368787] · Ref UA-2022-02-04-000981-a-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,060 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-02-04-001516-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 9,000 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "BMU-3 [31368787] · Ref UA-2022-01-26-000113-b-b1 · procedure: reporting