WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "ENERHOARKHPROMBUD" [37095358]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 29,801 UAH (state budget 3,809, local 25,992; IEdynyi podatok z iurydychnyi osib; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Uk); for 90 days before that received 1 contracts for 1,479,954 UAH (2022-01-13…2022-01-13) 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 "ENERHOARKHPROMBUD" [37095358]
EDRPOU code
37095358
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,479,954
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275210
Reference
2022-02-22
Reference
2022-01-13

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 1,479,954 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV "ENERHOARKHPROMBUD [37095358] · Ref UA-2021-12-08-018982-c-c1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract