Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOREUURS-MONTAZH" [01415660]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4 UAH (state budget 0, local 4; 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 1 contracts for 1,561,886 UAH (2022-02-22…2022-02-22) 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 "ENERHOREUURS-MONTAZH" [01415660]
- EDRPOU code
- 01415660
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 1,561,886
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2275739
- Reference
- 2022-02-22
What stands behind it1
Contract
Date 22 February 2022 · Amount UAH 1,561,886 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2022-01-24-016511-b-b1 · procedure: belowThreshold
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Large contract without a procedure