WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 205,673 UAH (state budget 205,673, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 94,608,000 UAH (2022-01-26…2022-01-26) 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]
EDRPOU code
39917201
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 94,608,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275626
Reference
2022-02-22
Reference
2022-01-26

What stands behind it2

  1. Contract

    Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a2 · procedure: negotiation.quick

Other records of this company5

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Tax debtor receives a public contract