WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu „PREMIUM – MARKET” [42628967]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,343 UAH (state budget 23,343, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 1,803 UAH (2022-02-09…2022-02-09) 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 „PREMIUM – MARKET” [42628967]
EDRPOU code
42628967
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,803
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276487
Reference
2022-02-22
Reference
2022-02-09

What stands behind it1

  1. Contract

    Date 9 February 2022 · Amount UAH 1,803 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu „PREMIUM – MARKET” [42628967] · Ref UA-2022-02-09-004336-b-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract