Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT" [37441935]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 41,041 UAH (state budget 41,041, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; PODATOK for DODANU VARTIST iz vyroblenykh in U); for 90 days before that received 7 contracts for 4,794,000 UAH (2022-01-04…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 "SISTEMINZHYNIRINHMENEDZHMENT" [37441935]
- EDRPOU code
- 37441935
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,794,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2276370
- Reference
- 2022-02-22
- Reference
- 2022-01-04
- Reference
- 2022-02-17
What stands behind it7
Contract
Date 17 February 2022 · Amount UAH 278,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003880-c-c3 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 280,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003244-a-b3 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 280,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003877-c-a1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 280,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003877-c-c2 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 280,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003319-a-a1 · procedure: belowThreshold
Contract
Date 17 February 2022 · Amount UAH 280,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2022-01-21-003319-a-c2 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 3,116,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "KYIVSKYI BRONETANKOVYI ZAVOD [14302667] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SISTEMINZHYNIRINHMENEDZHMENT [37441935] · Ref UA-2021-12-14-006584-a-b1 · procedure: belowThreshold