Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kaldi" [36335756]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8 UAH (state budget 8, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 55,960 UAH (2022-01-17…2022-02-11) 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 "Kaldi" [36335756]
- EDRPOU code
- 36335756
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 55,960
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276334
- Reference
- 2022-02-22
- Reference
- 2022-01-17
- Reference
- 2022-02-11
What stands behind it2
Contract
Date 11 February 2022 · Amount UAH 6,960 · Buyer Muzei istorii mista Kyieva [05534195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kaldi [36335756] · Ref UA-2022-02-11-004899-b-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KALDI [36335756] · Ref UA-2022-01-19-001977-b-c1 · procedure: reporting