TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR" [34329599]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-41800,UA-41801,UA-41802,UA-2265180,UA-2276007; contracts 76 for 271,141,154 UAH, buyers 1, latest 2026-01-14.

Several separate indicators point to the same party. 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 "TEPLO-KVAR" [34329599]

EDRPOU code

34329599

Buyer

peresheek · 3 pryznakov

Indicator

Several indicators on one party

Amount

UAH 271,141,154

Records behind the indicator

76

Found

5 October 2026

Code

UA-2363734

Reference

UA-41800

Reference

UA-41801

Reference

UA-41802

Reference

UA-2265180

Reference

UA-2276007

Reference

2026-01-14

What stands behind it10

1. Contract

   Date 18 February 2022 · Amount UAH 740,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-01-31-011859-b-b1 · procedure: belowThreshold

2. Contract

   Date 18 February 2022 · Amount UAH 36,790 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-004084-b-b1 · procedure: reporting

3. Contract

   Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-005589-b-b1 · procedure: reporting

4. Contract

   Date 18 February 2022 · Amount UAH 35,220 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-008334-b-b1 · procedure: reporting

5. Contract

   Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-008795-b-b1 · procedure: reporting

6. Contract

   Date 18 February 2022 · Amount UAH 38,022 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-009557-b-b1 · procedure: reporting

7. Contract

   Date 18 February 2022 · Amount UAH 27,318 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-009982-b-b1 · procedure: reporting

8. Contract

   Date 18 February 2022 · Amount UAH 44,741 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-010673-b-b1 · procedure: reporting

9. Contract

   Date 18 February 2022 · Amount UAH 28,231 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-011949-b-b1 · procedure: reporting

10. Contract

    Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-012535-b-b1 · procedure: reporting

10 of 76 records shown.

Other records of this company12

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure