Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu «TD ENERHOTREID» [43200966]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 202,155 UAH (state budget 202,155, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 28 contracts for 469,641 UAH (2022-01-10…2022-02-21) from 4 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 «TD ENERHOTREID» [43200966]
- EDRPOU code
- 43200966
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 469,641
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-2276270
- Reference
- 2022-02-22
- Reference
- 2022-01-10
- Reference
- 2022-02-21
What stands behind it10
Contract
Date 2 February 2022 · Amount UAH 62 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-007379-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 12,476 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-008212-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 241 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-008824-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 4,680 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-009310-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 6,325 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-009773-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 109,357 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-02-02-003322-b-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 39,684 · Buyer Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-01-14-000684-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 7,061 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA PO REMONTU TA EKSPLUATATSII AVTOSHLIAKHIV" DNIPROVSKOI MISKOI RADY [03341641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-01-12-003156-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 4,887 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA PO REMONTU TA EKSPLUATATSII AVTOSHLIAKHIV" DNIPROVSKOI MISKOI RADY [03341641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-01-12-003297-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 1,170 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA PO REMONTU TA EKSPLUATATSII AVTOSHLIAKHIV" DNIPROVSKOI MISKOI RADY [03341641] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOTREID [43200966] · Ref UA-2022-01-12-004889-a-a1 · procedure: reporting
10 of 28 records shown.