WORLDWIDE‑CORRUPTION

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

  1. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract