WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKONSALT" [30021475]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 16,763,070 UAH (state budget 4,360,277, local 12,402,793; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 2,134,941 UAH (2022-01-11…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 "ENERHOKONSALT" [30021475]
EDRPOU code
30021475
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,134,941
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275738
Reference
2022-02-22
Reference
2022-01-11
Reference
2022-01-26

What stands behind it2

  1. Contract

    Date 26 January 2022 · Amount UAH 1,708,816 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKONSALT [30021475] · Ref UA-2022-01-14-001343-a-a1 · procedure: negotiation

  2. Contract

    Date 11 January 2022 · Amount UAH 426,126 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKONSALT [30021475] · Ref UA-2021-12-31-001995-c-c1 · procedure: negotiation

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Tax debtor receives a public contract