Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ" [13608660]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 915 UAH (state budget 0, local 915; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 2 contracts for 3,252,000 UAH (2021-12-31…2022-02-09) 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 "ELIZ" [13608660]
- EDRPOU code
- 13608660
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 3,252,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2275720
- Reference
- 2022-02-22
- Reference
- 2021-12-31
- Reference
- 2022-02-09
What stands behind it2
Contract
Date 9 February 2022 · Amount UAH 2,640,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ [13608660] · Ref UA-2021-12-31-000035-a-a1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 612,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIZ [13608660] · Ref UA-2021-11-23-015543-a-c1 · procedure: belowThreshold