WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «TSentr-Montazh-Enerho» [40355726]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 381 UAH (state budget 381, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 7 contracts for 4,183,635 UAH (2022-01-13…2022-02-21) 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
Tovarystvo z obmezhenoiu vidpovidalnistiu «TSentr-Montazh-Enerho» [40355726]
EDRPOU code
40355726
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,183,635
Records behind the indicator
7
Found
4 October 2026
Code
UA-2276468
Reference
2022-02-22
Reference
2022-01-13
Reference
2022-02-21

What stands behind it7

  1. Contract

    Date 21 February 2022 · Amount UAH 699,966 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "TSENTR-MONTAZH-ENERHO [40355726] · Ref UA-2022-01-26-000242-c-c1 · procedure: belowThreshold

  2. Contract

    Date 18 February 2022 · Amount UAH 46,908 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSentr-Montazh-Enerho [40355726] · Ref UA-2022-02-22-002821-c-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 1,231,098 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "TSENTR-MONTAZH-ENERHO [40355726] · Ref UA-2021-12-30-002087-b-a1 · procedure: belowThreshold

  4. Contract

    Date 27 January 2022 · Amount UAH 747,006 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "TSENTR-MONTAZH-ENERHO [40355726] · Ref UA-2021-12-30-002101-b-a1 · procedure: belowThreshold

  5. Contract

    Date 20 January 2022 · Amount UAH 12,274 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSentr-Montazh-Enerho [40355726] · Ref UA-2022-01-21-003021-a-b1 · procedure: reporting

  6. Contract

    Date 13 January 2022 · Amount UAH 1,199,184 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "TSENTR-MONTAZH-ENERHO [40355726] · Ref UA-2021-12-10-006159-c-b1 · procedure: belowThreshold

  7. Contract

    Date 13 January 2022 · Amount UAH 247,200 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOV "TSENTR-MONTAZH-ENERHO [40355726] · Ref UA-2021-12-09-017702-c-a1 · procedure: belowThreshold

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Tax debtor receives a public contract