WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA ENERHOMONTAZHNA KOMPANIIA" [43033778]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 5,471 UAH (state budget 5,471, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 80,598 UAH (2022-01-31…2022-02-04) 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 "TSENTRALNA ENERHOMONTAZHNA KOMPANIIA" [43033778]
EDRPOU code
43033778
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 80,598
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276085
Reference
2022-02-22
Reference
2022-01-31
Reference
2022-02-04

What stands behind it3

  1. Contract

    Date 4 February 2022 · Amount UAH 15,648 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia № 3" Kramatorskoi miskoi rady [01990810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA ENERHOMONTAZHNA KOMPANIIA [43033778] · Ref UA-2022-02-04-007707-b-b1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 19,349 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska likarnia № 3" Kramatorskoi miskoi rady [01990810] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA ENERHOMONTAZHNA KOMPANIIA [43033778] · Ref UA-2022-02-04-008800-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 45,600 · Buyer UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA [30098218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA ENERHOMONTAZHNA KOMPANIIA [43033778] · Ref UA-2022-01-31-007479-b-b1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract