Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest» [37555721]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 30,491,125 UAH (state budget 12,543,213, local 17,947,911; iniiskovyi zbir; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentam); for 90 days before that received 31 contracts for 6,676,605 UAH (2021-12-22…2022-02-16) from 14 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 «Malyn Enerhoinvest» [37555721]
- EDRPOU code
- 37555721
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 6,676,605
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2276437
- Reference
- 2022-02-22
- Reference
- 2021-12-22
- Reference
- 2022-02-16
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 322,539 · Buyer Komunalne nekomertsiine pidpryiemstvo "Malynska miska likarnia" Malynskoi miskoi rady [01991783] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721] · Ref UA-2022-01-13-000557-b-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 549,461 · Buyer Komunalne nekomertsiine pidpryiemstvo "Malynska miska likarnia" Malynskoi miskoi rady [01991783] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721] · Ref UA-2022-01-13-002391-a-a1 · procedure: negotiation.quick
Contract
DK:021-2015 65110000-7 Rozpodil vody(Nadannia posluh z tsentralizovanoho vodopostachannia)
Date 21 January 2022 · Amount UAH 1,807 · Buyer Viddil kultury vykonkomu Malynskoi miskoi rady [33281290] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-24-001141-c-c1 · procedure: reporting
Contract
DK 021:2015 90430000-0: Posluhy z vidvedennia stichnykh vod (Nadannia posluh z tsentralizovanoho vovovidvedennia)
Date 21 January 2022 · Amount UAH 3,078 · Buyer Viddil kultury vykonkomu Malynskoi miskoi rady [33281290] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-24-001281-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 4,025 · Buyer Malynska dytiacha shkola mystetstv [20412621] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721] · Ref UA-2022-01-24-001289-c-a1 · procedure: reporting
Contract
Posluhy z vidvedennia stichnykh vod
Date 20 January 2022 · Amount UAH 7,543 · Buyer KOMUNALNA USTANOVA "MALYNSKYI INKLIUZYVNO-RESURSNYI TSENTR" MALYNSKOI MISKOI RADY [42271672] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-20-002627-c-c1 · procedure: reporting
Contract
Rozpodil vody
Date 20 January 2022 · Amount UAH 4,427 · Buyer KOMUNALNA USTANOVA "MALYNSKYI INKLIUZYVNO-RESURSNYI TSENTR" MALYNSKOI MISKOI RADY [42271672] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-20-002745-c-c1 · procedure: reporting
Contract
DK 021:2015 - 65110000-7 Rozpodil vody
Date 19 January 2022 · Amount UAH 7,300 · Buyer Komunalnyi zaklad "TSentr kultury i dozvillia" Malynskoi miskoi rady [13578717] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-19-002691-c-c1 · procedure: reporting
Contract
DK 021:2015 - 90430000-0 Posluhy z vidvedennia stichnykh vod
Date 19 January 2022 · Amount UAH 12,375 · Buyer Komunalnyi zaklad "TSentr kultury i dozvillia" Malynskoi miskoi rady [13578717] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-19-003865-c-c1 · procedure: reporting
Contract
Posluhy z vidvedennia stichnykh vod (Posluhy z tsentralizovanoho vodovidvedennia)
Date 18 January 2022 · Amount UAH 586 · Buyer Komunalna ustanova "Trudovyi arkhiv Malynskoi miskoi terytorialnoi hromady" Malynskoi miskoi rady [35748709] · Supplier TOV "Malyn Enerhoinvest [37555721] · Ref UA-2022-01-18-002072-c-c1 · procedure: reporting
10 of 31 records shown.