Ukraine · Findings · Tax debtor receives a public contract
TOV "HAZENERHO-TREID" [09807862]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,611 UAH (state budget 0, local 5,611; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 357,305,800 UAH (2021-12-29…2022-01-24) 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
- TOV "HAZENERHO-TREID" [09807862]
- EDRPOU code
- 09807862
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 357,305,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275175
- Reference
- 2022-02-22
- Reference
- 2021-12-29
- Reference
- 2022-01-24
What stands behind it2
Contract
Date 24 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "Munitsypalna dorozhnia kompaniia [40270150] · Supplier Aktsionerne tovarystvo "KREDOBANK [09807862] · Ref UA-2022-01-25-001994-a-b1 · procedure: reporting
Contract
Date 29 December 2021 · Amount UAH 395,640,000 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOV "HAZENERHO-TREID [09807862] · Ref UA-2021-12-23-020047-c-b2 · procedure: negotiation.quick