Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi zavod budivelnykh materialiv» [34775113]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,015 UAH (state budget 0, local 10,015; Rentna plata for spetsvykoryst vody (krim rentnoi platy for spetsvykoryst vody vodnykh ob'iektiin mists znach); for 90 days before that received 2 contracts for 5,499,693 UAH (2021-12-24…2022-01-10) 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi zavod budivelnykh materialiv» [34775113]
- EDRPOU code
- 34775113
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 5,499,693
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276269
- Reference
- 2022-02-22
- Reference
- 2021-12-24
- Reference
- 2022-01-10
What stands behind it2
Contract
Date 10 January 2022 · Amount UAH 3,499,693 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Dniprovskyi zavod budivelnykh materialiv [34775113] · Ref UA-2021-12-20-009222-b-c1 · procedure: negotiation
Contract
Date 24 December 2021 · Amount UAH 2,000,000 · Buyer TOV "Zaporizkyi tytano-mahniievyi kombinat [38983006] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKYI ZAVOD BUDIVELNYKH MATERIALIV [34775113] · Ref UA-2022-02-02-008248-b-b1 · procedure: reporting