WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "EMK "SIVER" [36338977]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 104 UAH (state budget 0, local 104; 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 11 contracts for 4,945,298 UAH (2022-01-28…2022-02-18) 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
TOV "EMK "SIVER" [36338977]
EDRPOU code
36338977
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,945,298
Records behind the indicator
11
Found
4 October 2026
Code
UA-2275209
Reference
2022-02-22
Reference
2022-01-28
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 18 February 2022 · Amount UAH 1,487,120 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-20-000489-a-b1 · procedure: belowThreshold

  2. Contract

    Date 9 February 2022 · Amount UAH 1,069,437 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-12-001939-c-b1 · procedure: belowThreshold

  3. Contract

    Date 9 February 2022 · Amount UAH 132,039 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-17-003805-c-b1 · procedure: belowThreshold

  4. Contract

    Date 9 February 2022 · Amount UAH 73,889 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-19-002587-a-b1 · procedure: belowThreshold

  5. Contract

    Date 9 February 2022 · Amount UAH 700,944 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-19-000693-b-b1 · procedure: belowThreshold

  6. Contract

    Date 9 February 2022 · Amount UAH 787,268 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-19-001272-c-b1 · procedure: belowThreshold

  7. Contract

    Date 9 February 2022 · Amount UAH 580,169 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-19-002518-a-b1 · procedure: belowThreshold

  8. Contract

    Date 28 January 2022 · Amount UAH 35,986 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-31-000677-b-b1 · procedure: reporting

  9. Contract

    Date 28 January 2022 · Amount UAH 21,241 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-31-000310-a-b1 · procedure: reporting

  10. Contract

    Date 28 January 2022 · Amount UAH 23,015 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "EMK "SIVER [36338977] · Ref UA-2022-01-31-000325-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Tax debtor receives a public contract