Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "VELMAR HRUP" [43631310]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 270,000 UAH (state budget 270,000, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 1 contracts for 3,030 UAH (2022-02-17…2022-02-17) from 1 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 "VELMAR HRUP" [43631310]
- EDRPOU code
- 43631310
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 3,030
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276306
- Reference
- 2022-02-22
- Reference
- 2022-02-17
What stands behind it1
Contract
Date 17 February 2022 · Amount UAH 3,030 · Buyer KP Odnorobivske ZHKPZolochivskoi selyshchnoi rady Zolochivskoho raionu KHarkivskoi oblasti [31739989] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VELMAR HRUP [43631310] · Ref UA-2022-02-17-017013-b-a1 · procedure: reporting