Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sumyteploenerho» [33698892]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: BANKRUPT,DASU,DEBTOR,PLAN_SPLIT,TAX_DEBT; findings UA-2283901,UA-2283902,UA-2283903,UA-2283904,UA-2283905,UA-2283906,UA-2283907,UA-2283989,UA-2284011,UA-2284012,UA-2284252,UA-2284253,UA-2284254,UA-2284255,UA-2284256,UA-2284257,UA-2284258,UA-2284259,UA; contracts 1043 for 967,155,791 UAH, buyers 210, latest 2026-07-24.
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 «Sumyteploenerho» [33698892]
- EDRPOU code
- 33698892
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 967,155,791
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776293
- Reference
- UA-2283901
- Reference
- UA-2283902
- Reference
- UA-2283903
- Reference
- UA-2283904
- Reference
- UA-2283905
- Reference
- UA-2283906
- Reference
- UA-2283907
- Reference
- UA-2283989
What stands behind it10
Contract
Date 24 January 2022 · Amount UAH 5,261,140 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-17-000120-b-a1 · procedure: negotiation.quick
Contract
Date 24 January 2022 · Amount UAH 46,127 · Buyer Sumska zahalnoosvitnia shkola I-III stupeniv №20 m.Sumy, Sumskoi oblasti [21115919] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-12-001577-a-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 1,131,144 · Buyer Cumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) № 36 "CHervonenka kvitochka" Sumskoi miskoi rady [31787592] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-13-001614-b-c1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 2,632,495 · Buyer KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-006592-a-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 1,605,009 · Buyer KOMUNALNA USTANOVA SUMSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №6, M. SUMY, SUMSKOI OBLASTI [14023068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-06-001222-c-a1 · procedure: negotiation
Contract
Date 21 January 2022 · Amount UAH 439,492 · Buyer komunalna ustanova Sumska zahalnoosvitnia shkola I-III stupeniv №27, m. Sumy, Sumskoi oblasti [23049776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-003432-c-a1 · procedure: negotiation.quick
Contract
Date 21 January 2022 · Amount UAH 42,282 · Buyer Sumski doshkilnyi navchalnyi zaklad (iasla-sadok) №10 "Maliuchok" m. Sumy, Sumskoi oblasti [30175098] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-003119-a-c1 · procedure: negotiation.quick
Contract
Date 19 January 2022 · Amount UAH 42,536 · Buyer Oblasnyi komunalnyi zaklad - Sumska oblasna naukova medychna biblioteka [21100674] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sumyteploenerho [33698892] · Ref UA-2022-01-21-002229-a-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 184,140 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U M. SUMAKH SUMSKOI OBLASTI [37970593] · Supplier TOV "Sumyteploenerho [33698892] · Ref UA-2022-01-20-000257-c-b1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 719,900 · Buyer Sumskyi okruzhnyi administratyvnyi sud [35907252] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sumyteploenerho [33698892] · Ref UA-2022-01-05-004889-c-c1 · procedure: negotiation
10 of 300 records shown.
Other records of this company62
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Supplier in bankruptcy
- 055 October 2026Findings · Supplier in bankruptcy
- 065 October 2026Findings · Supplier in bankruptcy
- 075 October 2026Findings · Supplier in bankruptcy
- 085 October 2026Findings · Supplier in bankruptcy
- 095 October 2026Findings · Supplier in bankruptcy
- 105 October 2026Findings · Supplier in bankruptcy
All 62
- 115 October 2026Findings · Supplier in bankruptcy
- 125 October 2026Findings · Supplier in bankruptcy
- 135 October 2026Findings · Supplier in bankruptcy
- 145 October 2026Findings · Supplier in bankruptcy
- 155 October 2026Findings · Supplier in bankruptcy
- 165 October 2026Findings · Supplier in bankruptcy
- 175 October 2026Findings · Supplier in bankruptcy
- 185 October 2026Findings · Supplier in bankruptcy
- 195 October 2026Findings · Supplier in bankruptcy
- 205 October 2026Findings · Supplier in bankruptcy
- 215 October 2026Findings · Supplier in bankruptcy
- 225 October 2026Findings · Supplier in bankruptcy
- 235 October 2026Findings · Supplier in bankruptcy
- 245 October 2026Findings · Supplier in bankruptcy
- 255 October 2026Findings · Supplier in bankruptcy
- 265 October 2026Findings · Supplier in bankruptcy
- 275 October 2026Findings · Supplier in bankruptcy
- 285 October 2026Findings · Supplier in bankruptcy
- 295 October 2026Findings · Supplier in bankruptcy
- 305 October 2026Findings · Supplier in bankruptcy
- 315 October 2026Findings · Supplier in bankruptcy
- 325 October 2026Findings · Supplier in bankruptcy
- 335 October 2026Findings · Supplier in bankruptcy
- 345 October 2026Findings · Supplier in bankruptcy
- 355 October 2026Findings · Supplier in bankruptcy
- 365 October 2026Findings · Supplier in bankruptcy
- 375 October 2026Findings · Supplier in bankruptcy
- 385 October 2026Findings · Supplier in bankruptcy
- 395 October 2026Findings · Supplier in bankruptcy
- 405 October 2026Findings · Supplier in bankruptcy
- 415 October 2026Findings · Supplier in bankruptcy
- 425 October 2026Findings · Supplier in bankruptcy
- 435 October 2026Findings · Supplier in bankruptcy
- 445 October 2026Findings · Supplier in bankruptcy
- 455 October 2026Findings · Supplier in bankruptcy
- 465 October 2026Findings · Supplier in bankruptcy
- 475 October 2026Findings · Supplier in bankruptcy
- 485 October 2026Findings · Supplier in bankruptcy
- 495 October 2026Findings · Supplier in bankruptcy
- 504 October 2026Findings · Duplicate records in the data
- 514 October 2026Findings · Duplicate records in the data
- 524 October 2026Findings · Contract splitting on one day
- 534 October 2026Findings · Contract splitting on one day
- 544 October 2026Findings · Large contract without a procedure
- 554 October 2026Findings · Large contract without a procedure
- 564 October 2026Findings · Large contract without a procedure
- 574 October 2026Findings · Large contract without a procedure
- 584 October 2026Findings · Large contract without a procedure
- 594 October 2026Findings · Large contract without a procedure
- 604 October 2026Findings · Tax debtor receives a public contract
- 614 October 2026Findings · Contract value inflated by amendments
- 624 October 2026Findings · Supplier in the register of debtors