Ukraine · Findings · Tax debtor receives a public contract
TZOV "KOMPANIIA ENEI" [23955204]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 886 UAH (state budget 0, local 886; 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 1 contracts for 40,000 UAH (2022-01-31…2022-01-31) 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
- TZOV "KOMPANIIA ENEI" [23955204]
- EDRPOU code
- 23955204
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 40,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275093
- Reference
- 2022-02-22
- Reference
- 2022-01-31
What stands behind it1
Contract
Date 31 January 2022 · Amount UAH 40,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TZOV "KOMPANIIA ENEI [23955204] · Ref UA-2022-02-01-001958-b-c1 · procedure: reporting