Ukraine · Findings · Tax debtor receives a public contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZENERHO-INVEUT" [40471975]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 750,000 UAH (state budget 0, local 750,000; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu); for 90 days before that received 2 contracts for 546,180 UAH (2021-12-31…2022-01-28) 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 "UKRHAZENERHO-INVEUT" [40471975]
- EDRPOU code
- 40471975
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 546,180
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276051
- Reference
- 2022-02-22
- Reference
- 2021-12-31
- Reference
- 2022-01-28
What stands behind it2
Contract
Date 28 January 2022 · Amount UAH 527,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZENERHO-INVEST [40471975] · Ref UA-2022-01-11-001418-c-c1 · procedure: belowThreshold
Contract
Date 31 December 2021 · Amount UAH 18,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODHEO [30794986] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHAZENERHO-INVEST [40471975] · Ref UA-2022-01-05-005619-c-c1 · procedure: reporting