WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; 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 10,577,451 UAH (2022-01-06…2022-01-24) 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 "KRAMATORSKA ENERHETYCHNA KOMPANIIA" [40461045]
EDRPOU code
40461045
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 10,577,451
Records behind the indicator
2
Found
4 October 2026
Code
UA-2275798
Reference
2022-02-22
Reference
2022-01-06
Reference
2022-01-24

What stands behind it2

  1. Contract

    Date 24 January 2022 · Amount UAH 9,306,276 · Buyer Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2022-01-12-003524-a-a1 · procedure: negotiation

  2. Contract

    Date 6 January 2022 · Amount UAH 1,271,175 · Buyer Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045] · Ref UA-2021-12-31-000444-c-c1 · procedure: negotiation.quick

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Tax debtor receives a public contract