Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu «NAFTA-EKSPREU» [41138032]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 100 UAH (state budget 0, local 100; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 3 contracts for 402,750 UAH (2022-01-24…2022-02-22) 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 «NAFTA-EKSPREU» [41138032]
- EDRPOU code
- 41138032
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 402,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2276439
- Reference
- 2022-02-22
- Reference
- 2022-01-24
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 110,000 · Buyer KNP " Staroushytskyi oblasnyi dytiachyi sanatorii " Dnister [02004338] · Supplier Nafta- Ekspres [41138032] · Ref UA-2022-02-22-001043-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 110,000 · Buyer KNP " Staroushytskyi oblasnyi dytiachyi sanatorii " Dnister [02004338] · Supplier TOV " Nafta-Ekspres [41138032] · Ref UA-2022-02-23-002961-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 182,750 · Buyer Vinkovetska selyshchna rada [04403315] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «NAFTA-EKSPRES [41138032] · Ref UA-2022-01-25-005725-b-b1 · procedure: reporting