Ukraine · Findings · Tax debtor receives a public contract
TOV "TB "ENERHOALIANS" [33527835]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 130 UAH (state budget 130, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 73,632 UAH (2022-02-14…2022-02-14) 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 "TB "ENERHOALIANS" [33527835]
- EDRPOU code
- 33527835
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 73,632
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275345
- Reference
- 2022-02-22
- Reference
- 2022-02-14
What stands behind it1
Contract
Date 14 February 2022 · Amount UAH 73,632 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZAPORIZKE MASHYNOBUDIVNE KONSTRUKTORSKE BIURO "PROHRES" IMENI AKADEMIKA O.H.Ivchenko [14312921] · Supplier TOV "TB "ENERHOALIANS [33527835] · Ref UA-2022-02-16-006245-b-b1 · procedure: reporting