WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "NEOENERHO" [43682721]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,502 UAH (state budget 0, local 24,502; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 2,136,282 UAH (2022-01-25…2022-02-07) from 3 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 "NEOENERHO" [43682721]
EDRPOU code
43682721
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,136,282
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276348
Reference
2022-02-22
Reference
2022-01-25
Reference
2022-02-07

What stands behind it3

  1. Contract

    Date 7 February 2022 · Amount UAH 627,401 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LOKACHYNSKOI SELYSHCHNOI RADY [44126166] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOENERHO [43682721] · Ref UA-2022-01-27-003368-b-b1 · procedure: negotiation

  2. Contract

    Date 28 January 2022 · Amount UAH 688,028 · Buyer KZ Pavliskyi litsei Pavlivskoi silskoi rady Volynskoi oblasti [23016630] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NEOENERHO [43682721] · Ref UA-2022-01-17-006191-a-b1 · procedure: negotiation

  3. Contract

    Date 25 January 2022 · Amount UAH 820,852 · Buyer Pavlivska silska rada [04333342] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NEOENERHO [43682721] · Ref UA-2022-01-14-002865-a-b1 · procedure: negotiation

JSONFindings · Tax debtor receives a public contract