WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

SHepetivske pidpryiemstvo teplovykh merezh [02091981]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: DASU,DEBTOR,TAX_DEBT; findings UA-48592,UA-48603,UA-2265268,UA-2276579; contracts 247 for 57,098,889 UAH, buyers 49, latest 2026-02-11.

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
SHepetivske pidpryiemstvo teplovykh merezh [02091981]
EDRPOU code
02091981
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 57,098,889
Records behind the indicator
247
Found
5 October 2026
Code
UA-2363876
Reference
UA-48592
Reference
UA-48603
Reference
UA-2265268
Reference
UA-2276579
Reference
2026-02-11

What stands behind it10

  1. Contract

    Date 18 January 2022 · Amount UAH 507,985 · Buyer SHepetivskyi mizhshkilnyi navchalno-vyrobnychyi kombinat KHmelnytskoi oblasti [21338826] · Supplier SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Ref UA-2022-01-12-004194-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 17 January 2022 · Amount UAH 11,754 · Buyer Komunalna orhanizatsiia (ustanova, zaklad) SHepetivskyi doshkilnyi navchalnyi zaklad (iasla-sadok) №11 "Dzvinochok" KHm… [38281891] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-17-006887-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 17,247 · Buyer SHEPETIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 1 IM.M.OSTROVSKOHO KHMELNYTSKOI OBLASTI [38281928] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-17-007188-a-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 13,778 · Buyer Komunalna orhanizatsiia (ustanova, zaklad) Himnaziia №6 SHepetivskoi Miskoi Rady [22786917] · Supplier SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Ref UA-2022-01-18-000458-b-c1 · procedure: reporting

  5. Contract

    Date 14 January 2022 · Amount UAH 14,696 · Buyer SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) KOMBINOVANOHO TYPU №4 "SVITLIACHOK" KHMELNYTSKOI OBLASTI [22787012] · Supplier SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Ref UA-2022-01-14-001999-a-a1 · procedure: reporting

  6. Contract

    Date 14 January 2022 · Amount UAH 20,391 · Buyer SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №3 U SKLADI "ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM.N.RYBAKA TA LITSEI Z PO… [22786998] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-17-001891-b-a1 · procedure: reporting

  7. Contract

    Date 13 January 2022 · Amount UAH 11,754 · Buyer Doshkilnyi navchalnyi zaklad №1 " Perlynka [23562657] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-13-000842-b-c1 · procedure: reporting

  8. Contract

    Date 13 January 2022 · Amount UAH 20,391 · Buyer Komunalna orhanizatsiia ( ustanova, zaklad) Himnaziia №5 SHepetivskoi miskoi rady KHmelnytskoi oblasti [23562723] · Supplier SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Ref UA-2022-01-13-005306-a-c1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 20,391 · Buyer SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №1 U SKLADI: "ZAHALNOOSVITNIA SHKOLA I-II STUPENIV TA LITSEI IM. HEROIA UKRAI… [22989282] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-14-000254-c-b1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 14,423 · Buyer SHEPETIVSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) №9 "BARVINOK" KHMELNYTSKOI OBLASTI [21338795] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2022-01-14-001335-c-c1 · procedure: reporting

10 of 247 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Tax debtor receives a public contract
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party