Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLT ENERHO HRUPS" [38080721]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,233 UAH (state budget 6,233, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 17,540 UAH (2022-02-03…2022-02-10) from 2 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 "VOLT ENERHO HRUPS" [38080721]
- EDRPOU code
- 38080721
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 17,540
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275662
- Reference
- 2022-02-22
- Reference
- 2022-02-03
- Reference
- 2022-02-10
What stands behind it2
Contract
Date 10 February 2022 · Amount UAH 4,940 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" MELITOPOLSKOI MISKOI RADY ZAPORIZKOI OBLASTI [03327090] · Supplier TOV "Volt Enerho Hrup [38080721] · Ref UA-2022-02-10-003316-c-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 12,600 · Buyer Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady [05493838] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLT ENERHO HRUPS [38080721] · Ref UA-2022-02-04-002258-b-b1 · procedure: reporting