WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-SKHID-ENERHO" [37993043]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 481 UAH (state budget 0, local 481; 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 2 contracts for 1,823,920 UAH (2022-02-03…2022-02-21) from 2 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 "ZAKHID-SKHID-ENERHO" [37993043]
EDRPOU code
37993043
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,823,920
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275749
Reference
2022-02-22
Reference
2022-02-03
Reference
2022-02-21

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 1,045,230 · Buyer VIDDIL OSVITY, SIM'I, MOLODI, SPORTU, KULTURY I TURYZMU VYKONAVCHOHO KOMITETU NOVOORZHYTSKOI SELYSHCHNOI RADY [44021370] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-SKHID-ENERHO [37993043] · Ref UA-2022-02-09-015217-b-b1 · procedure: negotiation

  2. Contract

    Date 3 February 2022 · Amount UAH 778,690 · Buyer VIDDIL OSVITY VYKONAVCHOHO KOMITETU ORZHYTSKOI SELYSHCHNOI RADY [43907042] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-SKHID-ENERHO [37993043] · Ref UA-2022-01-21-016400-b-b1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract