WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT" [37412375]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 67,748 UAH (state budget 67,748, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 1,042,036 UAH (2022-02-02…2022-02-21) 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 "ELEKTRO SVIT" [37412375]
EDRPOU code
37412375
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,042,036
Records behind the indicator
5
Found
4 October 2026
Code
UA-2275726
Reference
2022-02-22
Reference
2022-02-02
Reference
2022-02-21

What stands behind it5

  1. Contract

    Date 21 February 2022 · Amount UAH 113,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "ELEKTRO SVIT [37412375] · Ref UA-2022-01-24-002236-c-a1 · procedure: belowThreshold

  2. Contract

    Date 21 February 2022 · Amount UAH 74,626 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "ELEKTRO SVIT [37412375] · Ref UA-2022-01-26-003212-c-a1 · procedure: belowThreshold

  3. Contract

    Date 21 February 2022 · Amount UAH 75,962 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "ELEKTRO SVIT [37412375] · Ref UA-2022-01-26-001950-c-a1 · procedure: belowThreshold

  4. Contract

    Date 2 February 2022 · Amount UAH 359,376 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT [37412375] · Ref UA-2022-02-03-010630-b-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 419,071 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "ELEKTRO SVIT [37412375] · Ref UA-2021-12-31-000564-b-c1 · procedure: belowThreshold

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Tax debtor receives a public contract