WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOV"Refraktori Enerdzhi Hrup" [43764018]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 404 UAH (state budget 404, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 1,158 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"Refraktori Enerdzhi Hrup" [43764018]
EDRPOU code
43764018
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,158
Records behind the indicator
1
Found
4 October 2026
Code
UA-2275479
Reference
2022-02-22
Reference
2022-02-14

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 1,158 · Buyer AT Oblteplokomunenerho [03357671] · Supplier TOV"Refraktori Enerdzhi Hrup [43764018] · Ref UA-2022-02-17-001759-a-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract