WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "ZAKHID ENERHO INVEUT" [39789424]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 149,940 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 "ZAKHID ENERHO INVEUT" [39789424]
EDRPOU code
39789424
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 149,940
Records behind the indicator
3
Found
4 October 2026
Code
UA-2275226
Reference
2022-02-22
Reference
2022-01-13

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-001880-c-b1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-002237-c-b1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Ivano-Frankivskvodoekotekhprom [32360815] · Supplier TOV "ZAKHID ENERHO INVEST [39789424] · Ref UA-2022-01-13-002396-c-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract