WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKYI ELEKTROTEKHNICHNYI ZAVOD "ENERHOMIRA" [34952220]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,310 UAH (state budget 1,310, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 109,600 UAH (2022-01-27…2022-02-03) from 3 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 "KHARKIVSKYI ELEKTROTEKHNICHNYI ZAVOD "ENERHOMIRA" [34952220]
EDRPOU code
34952220
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 109,600
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276076
Reference
2022-02-22
Reference
2022-01-27
Reference
2022-02-03

What stands behind it3

  1. Contract

    Date 3 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKYI ELEKTROTEKHNICHNYI ZAVOD "ENERHOMIRA [34952220] · Ref UA-2022-02-04-000108-c-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 6,933 · Buyer Upravlinnia osvity, kultury, molodi ta sportu Barvinkivskoi miskoi rady Iziumskoho raionu KHarkivskoi oblasti [43978259] · Supplier Enerhomira [34952220] · Ref UA-2022-02-01-000347-c-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 52,668 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423] · Supplier TOV "KHARKIVSKYI ELEKTROTEKHNICHNYI ZAVOD "ENERHOMIRA [34952220] · Ref UA-2021-12-23-009328-c-a1 · procedure: belowThreshold

JSONFindings · Tax debtor receives a public contract