Ukraine · Findings · Tax debtor receives a public contract
Torhovyi Dom "DNL Hrup" [35395547]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 90 UAH (state budget 0, local 90; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 1 contracts for 166,240 UAH (2022-01-26…2022-01-26) 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
- Torhovyi Dom "DNL Hrup" [35395547]
- EDRPOU code
- 35395547
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 166,240
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2276497
- Reference
- 2022-02-22
- Reference
- 2022-01-26
What stands behind it1
Contract
Date 26 January 2022 · Amount UAH 166,240 · Buyer DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-VYROBNYCHYI KOMPLEKS HAZOTURBOBUDUVANNIA "ZORIA" - "MASHPROEKT [31821381] · Supplier Torhovyi Dom "DNL Hrup [35395547] · Ref UA-2021-12-20-001432-a-a1 · procedure: belowThreshold