Ukraine · Findings · Tax debtor receives a public contract
TOV "ZZHTV" [40989955]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 474 UAH (state budget 0, local 474; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro); for 90 days before that received 2 contracts for 4,294,194 UAH (2022-02-16…2022-02-16) 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 "ZZHTV" [40989955]
- EDRPOU code
- 40989955
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,294,194
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275227
- Reference
- 2022-02-22
- Reference
- 2022-02-16
What stands behind it2
Contract
Date 16 February 2022 · Amount UAH 2,575,656 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ZZHTV [40989955] · Ref UA-2022-01-05-004319-c-a1 · procedure: aboveThresholdUA
Contract
Date 16 February 2022 · Amount UAH 1,718,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ZZHTV [40989955] · Ref UA-2022-01-05-000918-a-a1 · procedure: aboveThresholdUA