Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidhaztreid" [37904393]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1 UAH (state budget 0, local 1; 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 11 contracts for 1,892,461 UAH (2022-01-05…2022-02-22) from 10 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 "Skhidhaztreid" [37904393]
- EDRPOU code
- 37904393
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,892,461
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2276381
- Reference
- 2022-02-22
- Reference
- 2022-01-05
What stands behind it10
Contract
Date 22 February 2022 · Amount UAH 881,720 · Buyer Viddil osvity, kultury, molodi ta sportu Nyzhnoteplivskoi silskoi viiskovo-tsyvilnoi administratsii [44041491] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2022-01-19-008770-a-b1 · procedure: aboveThresholdUA
Contract
Date 7 February 2022 · Amount UAH 49,864 · Buyer KOMUNALNE SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO "RUBIZHNETEPLOKOMUNENERHO" RUBIZHANSKOI MISKOI RADY [33515421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDHAZTREID [37904393] · Ref UA-2022-02-07-011804-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 2,882 · Buyer KOMUNALNYI ZAKLAD "RUBIZHANSKA OBLASNA SPETSIALNA SHKOLA "KRYSHTALYK [20152663] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDHAZTREID [37904393] · Ref UA-2022-02-03-005889-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 27,600 · Buyer SHyrokivska silska viiskovo-tsyvilna administratsiia SHCHastynskoho raionu Luhanskoi oblasti [44105104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDHAZTREID [37904393] · Ref UA-2022-02-02-000691-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,014 · Buyer KP "SHliakhovo-ekspluatatsiine pidpryiemstvo" Rubizhanskoi miskoi rady [13395773] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhidhaztreid [37904393] · Ref UA-2022-02-01-011800-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 17,001 · Buyer Dochirnie komunalne pidpryiemstvo "Liumen" komunalnoho pidpryiemstva "Misksvitlo" Rubizhanskoi miskoi rady [32926508] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2022-02-02-000049-c-a1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 241,500 · Buyer Komunalne pidpryiemstvo "Sievierodonetskkomunservys [03327983] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2021-12-13-006653-a-c1 · procedure: aboveThresholdUA
Contract
Date 18 January 2022 · Amount UAH 95,400 · Buyer Komunalne pidpryiemstvo "Sievierodonetske troleibusne upravlinnia [05457253] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2021-12-28-007350-c-a1 · procedure: belowThreshold
Contract
Date 11 January 2022 · Amount UAH 294,080 · Buyer KOMUNALNE PIDPRYIEMSTVO "LYSYCHANSKA ZHYTLOVO-EKSPLUATATSIINA KONTORA №5 [20184663] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2021-12-13-013097-c-c1 · procedure: aboveThresholdUA
Contract
Date 5 January 2022 · Amount UAH 183,500 · Buyer LYSYCHANSKE KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO PO VYDOBUTKU, OBROBTSI, REALIZATSII VODY TA OCHYSHCHENNIU STOKIV "L… [03339851] · Supplier TOV "SKHIDHAZTREID [37904393] · Ref UA-2021-12-24-003168-a-a1 · procedure: negotiation
10 of 11 records shown.