WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITAR" [32549968]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 253 UAH (state budget 0, local 253; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 2 contracts for 172,447,134 UAH (2022-01-31…2022-01-31) 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 "ELITAR" [32549968]
EDRPOU code
32549968
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 172,447,134
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275721
Reference
2022-02-22
Reference
2022-01-31

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 126,160,000 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITAR [32549968] · Ref UA-2021-12-28-012248-c-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 31 January 2022 · Amount UAH 107,735,300 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITAR [32549968] · Ref UA-2021-12-28-010536-c-c1 · procedure: aboveThresholdUA

JSONFindings · Tax debtor receives a public contract