WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Komunalne pidpryiemstvo Balakliiskoi raionoi rady "Balakliiski teplovi merezhi" [34328904]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,597,482 UAH (state budget 21,506,891, local 2,090,591; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 42 contracts for 30,450,238 UAH (2022-01-12…2022-02-14) from 40 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 Balakliiskoi raionoi rady "Balakliiski teplovi merezhi" [34328904]
EDRPOU code
34328904
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 30,450,238
Records behind the indicator
42
Found
4 October 2026
Code
UA-2274333
Reference
2022-02-22
Reference
2022-01-12
Reference
2022-02-14

What stands behind it10

  1. Contract

    Date 20 January 2022 · Amount UAH 949,147 · Buyer PETRIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457114] · Supplier KP BRR "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-14-000665-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 20 January 2022 · Amount UAH 889,278 · Buyer Balakliiska miska rada KHarkivskoi oblasti [04058628] · Supplier Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-14-003349-c-c1 · procedure: negotiation.quick

  3. Contract

    Date 20 January 2022 · Amount UAH 84,509 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [44092127] · Supplier KOMUNALNE PIDPRYIEMSTVO BALAKLIISKOI RAIONNOI RADY "BALAKLIISKI TEPLOVI MEREZHI [34328904] · Ref UA-2022-01-20-013676-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 3,742,544 · Buyer VIDDIL OSVITY BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [44114014] · Supplier KP BRR "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-13-005357-a-c1 · procedure: negotiation.quick

  5. Contract

    Date 19 January 2022 · Amount UAH 24,150 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier Komunalne pidpryiemstvo Balakliiskoi raionnoi rady " Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-19-001835-c-a1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 40,103 · Buyer Balakliiska dytiacho-iunatska sportyvna shkola Balakliiskoi miskoi rady KHarkivskoi oblasti [25457344] · Supplier KP BRR "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-19-004204-c-c1 · procedure: reporting

  7. Contract

    Date 18 January 2022 · Amount UAH 2,122,667 · Buyer BALAKLIISKYI LITSEI № 5 BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457290] · Supplier KP BRR "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-10-000347-a-b1 · procedure: negotiation.quick

  8. Contract

    Date 18 January 2022 · Amount UAH 421,536 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBL… [44092001] · Supplier KP BRR"BALAKLIISKI TEPLOVI MEREZHI [34328904] · Ref UA-2022-01-11-000635-b-c1 · procedure: negotiation.quick

  9. Contract

    Date 17 January 2022 · Amount UAH 596,066 · Buyer BALAKLIISKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 10 BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457077] · Supplier Komunalne pidpryiemstvo Balakliiskoi raionnoi rady "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-11-001704-a-a1 · procedure: negotiation.quick

  10. Contract

    Date 17 January 2022 · Amount UAH 4,074,928 · Buyer BALAKLIISKYI LITSEI № 1 IM. O.A. TRYZNY BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457255] · Supplier KP BRR "Balakliiski teplovi merezhi [34328904] · Ref UA-2022-01-11-000450-c-c1 · procedure: negotiation.quick

10 of 42 records shown.

JSONFindings · Tax debtor receives a public contract