WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine pidpryiemstvo" [31948866]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,146,512 UAH (state budget 9,146,512, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 38 contracts for 2,464,079 UAH (2022-01-06…2022-02-16) from 18 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
Komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine pidpryiemstvo" [31948866]
EDRPOU code
31948866
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,464,079
Records behind the indicator
38
Found
4 October 2026
Code
UA-2274254
Reference
2022-02-22
Reference
2022-01-06
Reference
2022-02-16

What stands behind it10

  1. Contract

    Date 26 January 2022 · Amount UAH 2,869 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva IUzhnoukrainskoi miskoi rady [44342464] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-001226-b-b1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 3,390 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-25-003435-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 869 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-25-014241-b-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 5,956 · Buyer FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-014001-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 18,496 · Buyer KOMUNALNYI ZAKLAD "TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) IUZHNOUKRAINSKOI MISK… [36714068] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-24-000417-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 2,801 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-24-012807-b-b1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 9,063 · Buyer FINANSOVE UPRAVLINNIA IUZHNOUKRAINSKOI MISKOI RADY [20911040] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-26-013733-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 29,554 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Mykolaivskii oblasti [13844159] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-13-004480-a-a3 · procedure: negotiation.quick

  9. Contract

    Date 17 January 2022 · Amount UAH 14,200 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA IUZHNOUKRAINSKOI MISKOI RADY [22427868] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2022-01-20-006163-b-b1 · procedure: reporting

  10. Contract

    Date 11 January 2022 · Amount UAH 270,000 · Buyer Derzhavnyi navchalnyi zaklad "IUzhnoukrainskyi profesiinyi litsei [22432875] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOPOSTACHANNIA TA VODO-KANALIZATSIINE HOSPODARSTVO [31948866] · Ref UA-2021-12-20-017160-c-c1 · procedure: negotiation.quick

10 of 38 records shown.

JSONFindings · Tax debtor receives a public contract