Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANISA ENERDZHI IUKREIN" [38916406]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 361,131 UAH (state budget 361,131, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 7,131,699 UAH (2022-01-10…2022-02-14) from 5 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANISA ENERDZHI IUKREIN" [38916406]
- EDRPOU code
- 38916406
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 7,131,699
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2275599
- Reference
- 2022-02-22
- Reference
- 2022-01-10
- Reference
- 2022-02-14
What stands behind it5
Contract
Date 14 February 2022 · Amount UAH 952,082 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANISA ENERDZHI IUKREIN [38916406] · Ref UA-2022-01-26-015039-b-b1 · procedure: negotiation
Contract
Date 11 February 2022 · Amount UAH 324,000 · Buyer IVANKIVSKYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII NASELENNIA [22201986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANISA ENERDZHI IUKREIN [38916406] · Ref UA-2022-02-01-012231-b-b1 · procedure: negotiation.quick
Contract
Date 1 February 2022 · Amount UAH 2,092,081 · Buyer Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska dytiacha likarnia № 2 [05483121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BANISA ENERDZHI IUKREIN [38916406] · Ref UA-2022-01-11-001690-a-a1 · procedure: negotiation
Contract
Date 25 January 2022 · Amount UAH 5,846,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Ivankivskoi selyshchnoi rady "Ivankivska tsentralna raionna likarnia [01994409] · Supplier TOV "Banisa Enerdzhi IUkrein [38916406] · Ref UA-2022-01-05-000260-a-c1 · procedure: negotiation
Contract
Date 10 January 2022 · Amount UAH 834,367 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOBUZKA BAHATOPROFILNA LIKARNIA" NOVOBUZKOI MISKOI RADY MYKOLAIVSKOI OBLASTI [01998288] · Supplier TOV «Banisa Enerdzhi IUkrein [38916406] · Ref UA-2021-12-09-005378-a-a1 · procedure: negotiation.quick