Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Metal kholdinh treid" [37412768]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 500,000 UAH (state budget 500,000, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 13 contracts for 2,246,482 UAH (2022-01-10…2022-02-21) from 6 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 "Metal kholdinh treid" [37412768]
- EDRPOU code
- 37412768
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 2,246,482
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2276345
- Reference
- 2022-02-22
- Reference
- 2022-01-10
- Reference
- 2022-02-21
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 11,763 · Buyer Teatralno-vydovyshchnyi zaklad kultury "Kyivskyi natsionalnyi akademichnyi Molodyi teatr [05509470] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREID [37412768] · Ref UA-2022-02-22-014044-b-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 365,185 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID». [37412768] · Ref UA-2022-02-18-001111-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 43,510 · Buyer Komunalne nekomertsiine pidpryiemstvo "Teofipolska bahatoprofilna likarnia" Teofipolskoi selyshchnoi rady [02004491] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metal KHoldinh Treid [37412768] · Ref UA-2022-02-10-003133-a-c1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 13,938 · Buyer Komunalne nekomertsiine pidpryiemstvo "Teofipolska bahatoprofilna likarnia" Teofipolskoi selyshchnoi rady [02004491] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metal kholdinh treid [37412768] · Ref UA-2022-02-10-014930-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 1,041,887 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID [37412768] · Ref UA-2022-02-09-003058-a-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,607 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Sviatoshynskoho raionu m. Kyieva [03359753] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAL KHOLDINH TREID [37412768] · Ref UA-2022-01-21-008969-b-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 614,395 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID [37412768] · Ref UA-2022-01-27-000835-a-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 8,595 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID [37412768] · Ref UA-2022-01-25-013449-b-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 15,922 · Buyer DP "UKRMETRTESTSTANDART [02568182] · Supplier TOV «METAL KHOLDINH TREID [37412768] · Ref UA-2022-01-21-014907-b-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 3,108 · Buyer DP "UKRMETRTESTSTANDART [02568182] · Supplier TOV «METAL KHOLDINH TREID [37412768] · Ref UA-2022-01-21-015105-b-a1 · procedure: reporting
10 of 13 records shown.