Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aist" [24539643]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 623 UAH (state budget 0, local 623; 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 301,550 UAH (2022-01-26…2022-02-22) 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Aist" [24539643]
- EDRPOU code
- 24539643
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 301,550
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2276297
- Reference
- 2022-02-22
- Reference
- 2022-01-26
What stands behind it6
Contract
Date 22 February 2022 · Amount UAH 20,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" STAROMAIAKIVSKOI SILSKOI RADY [44350475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " AIST [24539643] · Ref UA-2022-02-22-010251-b-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 100,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "DZHERELO MAIAK [40234264] · Supplier TOV "AIST [24539643] · Ref UA-2022-02-08-005799-b-b1 · procedure: belowThreshold
Contract
Date 16 February 2022 · Amount UAH 164,950 · Buyer DOCHIRNIE PIDPRYIEMSTVO "ODESKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [32018511] · Supplier TOV "Aist [24539643] · Ref UA-2022-02-18-002214-a-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 4,200 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "AIST [24539643] · Ref UA-2022-02-11-002379-a-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 10,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" STAROMAIAKIVSKOI SILSKOI RADY [44350475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " AIST [24539643] · Ref UA-2022-01-26-005539-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 2,400 · Buyer Ananivskyi tsentr pervynnoi medyko-sanitarnoi dopomohy Ananivskoi miskoi rady [38407591] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Aist [24539643] · Ref UA-2022-01-27-002362-b-a1 · procedure: reporting