Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi" [40550463]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 55,680 UAH (state budget 0, local 55,680; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 10 contracts for 688,544 UAH (2022-01-10…2022-02-15) 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 vidpovidalnistiu "Enerhoprofi" [40550463]
- EDRPOU code
- 40550463
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 688,544
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2276324
- Reference
- 2022-02-22
- Reference
- 2022-01-10
- Reference
- 2022-02-15
What stands behind it10
Contract
Date 15 February 2022 · Amount UAH 239,900 · Buyer Nemyrivskyi zaklad doshkilnoi osvity (iasla -sadok ) №4 "Sonechko" Nemyrivskoi miskoi rady [35949444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2022-01-17-000887-a-c1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 149,000 · Buyer Stanyshivska silska rada [04348444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2022-01-11-004821-a-b1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 39,300 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KHMILNYTSKA OBLASNA LIKARNIA VIDNOVNOHO LIKUVANNIA VINNYTSKOI OBLASNOI RADY [01982442] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2022-01-17-006796-a-b1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 36,000 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2021-12-29-007159-b-b1 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 15,523 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2022-01-31-000718-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 54,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2021-12-22-020536-c-a1 · procedure: aboveThresholdUA
Contract
Date 25 January 2022 · Amount UAH 73,000 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhoprofi [40550463] · Ref UA-2021-12-17-006894-b-b1 · procedure: aboveThresholdUA
Contract
Date 19 January 2022 · Amount UAH 24,594 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2022-01-19-009211-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 24,431 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2022-01-19-009436-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 32,796 · Buyer Komunalne nekomertsiine pidpryiemstvo "Berezivska tsentralna miska likarnia" Berezivskoi miskoi rady Odeskoi oblasti [01998650] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2022-01-10-001216-c-c1 · procedure: reporting