WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU DIIALNISTIU " ENERHOEKSPERT" [36629308]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 78,878 UAH (state budget 78,878, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 6,941,830 UAH (2022-01-25…2022-02-10) from 6 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 DIIALNISTIU " ENERHOEKSPERT" [36629308]
EDRPOU code
36629308
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,941,830
Records behind the indicator
6
Found
4 October 2026
Code
UA-2276158
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-10

What stands behind it6

  1. Contract

    Date 10 February 2022 · Amount UAH 3,883,293 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "FTYZIATRIIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNO… [01993865] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT [36629308] · Ref UA-2022-02-04-012106-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 7 February 2022 · Amount UAH 800,420 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT [36629308] · Ref UA-2022-01-26-008949-b-b1 · procedure: negotiation

  3. Contract

    Date 31 January 2022 · Amount UAH 1,750,008 · Buyer Viddil osvity, kultury, molodi ta sportu Vyshnivskoi selyshchnoi rady Dnipropetrovskoi oblasti [44070234] · Supplier TOV "ENERHOEKSPERT [36629308] · Ref UA-2022-01-24-015400-b-a1 · procedure: negotiation.quick

  4. Contract

    Date 28 January 2022 · Amount UAH 1,261,185 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT [36629308] · Ref UA-2022-01-17-004382-a-a1 · procedure: negotiation

  5. Contract

    Date 26 January 2022 · Amount UAH 33,700 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKA TSENTRALNA MISKA BIBLIOTEKA" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLAS… [42897196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT [36629308] · Ref UA-2022-01-26-003072-b-b1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 900,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU BOHORODCHANSKOI SELYSHCHNOI RADY [44152919] · Supplier TOVARYSTVO Z OBMEZHENOIU DIIALNISTIU " ENERHOEKSPERT [36629308] · Ref UA-2022-01-14-000279-b-a1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract