WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "ENKI-L" [43799936]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 68,541 UAH (state budget 68,541, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 1 contracts for 32,900 UAH (2022-02-10…2022-02-10) 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
TzOV "ENKI-L" [43799936]
EDRPOU code
43799936
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 32,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276191
Reference
2022-02-22
Reference
2022-02-10

What stands behind it1

  1. Contract

    Date 10 February 2022 · Amount UAH 32,900 · Buyer KNP "TSentr pervynnoi medychnoi dopomohy" Liubomlskoi miskoi rady [38485727] · Supplier TzOV "ENKI-L [43799936] · Ref UA-2022-02-11-001276-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Tax debtor receives a public contract