Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipro" [32570586]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2 UAH (state budget 0, local 2; 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 5 contracts for 19,173 UAH (2022-01-11…2022-02-22) 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 obmezhenoiu vidpovidalnistiu "Dnipro" [32570586]
- EDRPOU code
- 32570586
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 19,173
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2276318
- Reference
- 2022-02-22
- Reference
- 2022-01-11
What stands behind it5
Contract
Date 22 February 2022 · Amount UAH 1,493 · Buyer VOLYNSKA OBLASNA FILARMONIIA [02225239] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DNIPRO [32570586] · Ref UA-2022-02-23-003132-c-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 44 · Buyer VOLYNSKA OBLASNA FILARMONIIA [02225239] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DNIPRO [32570586] · Ref UA-2022-02-23-003159-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 11,534 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO [32570586] · Ref UA-2022-02-11-006108-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 2,271 · Buyer Torchynskyi profesiinyi litsei [02540025] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO [32570586] · Ref UA-2022-02-03-006271-b-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 3,830 · Buyer LUTSKYI SPETSIALIZOVANYI KOMBINAT KOMUNALNO-POBUTOVOHO OBSLUHOVUVANNIA [03339041] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipro [32570586] · Ref UA-2022-01-11-003470-a-c1 · procedure: reporting