WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [38504922]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 168,293 UAH (state budget 167,276, local 1,017; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 16 contracts for 68,680 UAH (2022-01-13…2022-02-21) from 9 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 "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [38504922]
EDRPOU code
38504922
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 68,680
Records behind the indicator
16
Found
4 October 2026
Code
UA-2275259
Reference
2022-02-22
Reference
2022-01-13
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 8 February 2022 · Amount UAH 3,605 · Buyer Upravlinnia sotsialnoho zakhyctu naselennia Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho ra… [24205528] · Supplier KP LMR "Elektroavtotrans [38504922] · Ref UA-2022-02-08-010346-b-a1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 3,366 · Buyer Upravlinnia sotsialnoho zakhyctu naselennia Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho ra… [24205528] · Supplier KP LMR "Elektroavtotrans [38504922] · Ref UA-2022-02-08-002078-c-c1 · procedure: reporting

  3. Contract

    Date 7 February 2022 · Amount UAH 3,524 · Buyer UPRAVLINNIA VLASNOSTI LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [33537796] · Supplier Komunalne pidpryiemstvo Lysychanskoi miskoi rady "Elektroavtotrans [38504922] · Ref UA-2022-02-07-001943-b-c1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 977 · Buyer Luhanskyi oblasnyi tsentr z hidrometeorolohii [19084117] · Supplier KP LLMR "Elektroavtotrans [38504922] · Ref UA-2022-02-03-002429-a-a1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 913 · Buyer Luhanskyi oblasnyi tsentr z hidrometeorolohii [19084117] · Supplier KP LMR "Elektroavotrans [38504922] · Ref UA-2022-02-03-006189-c-a1 · procedure: reporting

  6. Contract

    Date 31 January 2022 · Amount UAH 7,450 · Buyer Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779] · Supplier KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY "ELEKTROAVTOTRANS [38504922] · Ref UA-2022-02-02-007643-b-b1 · procedure: reporting

  7. Contract

    Date 31 January 2022 · Amount UAH 7,978 · Buyer Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779] · Supplier KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY "ELEKTROAVTOTRANS [38504922] · Ref UA-2022-02-02-007916-b-b1 · procedure: reporting

  8. Contract

    Date 28 January 2022 · Amount UAH 11,100 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197] · Supplier KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY "ELEKTROAVTOTRANS [38504922] · Ref UA-2022-01-31-000383-b-b1 · procedure: reporting

  9. Contract

    Date 28 January 2022 · Amount UAH 10,200 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197] · Supplier KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY "ELEKTROAVTOTRANS [38504922] · Ref UA-2022-01-31-000560-b-b1 · procedure: reporting

  10. Contract

    Date 27 January 2022 · Amount UAH 3,575 · Buyer UPRAVLINNIA VLASNOSTI LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [33537796] · Supplier Komunalne pidpryiemstvo Lysychanskoi miskoi rady "Elektroavtotrans [38504922] · Ref UA-2022-01-27-008642-b-a1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Tax debtor receives a public contract