WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEUT P" [43821463]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 8,333 UAH (state budget 7,752, local 581; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 8 contracts for 23,255,450 UAH (2022-01-24…2022-02-15) from 8 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEUT P" [43821463]
EDRPOU code
43821463
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 23,255,450
Records behind the indicator
8
Found
4 October 2026
Code
UA-2275676
Reference
2022-02-22
Reference
2022-01-24
Reference
2022-02-15

What stands behind it8

  1. Contract

    Date 15 February 2022 · Amount UAH 7,415,136 · Buyer Komunalne nekomertsiine medychne pidpryiemstvo "Kremenchutska miska likarnia "Pravoberezhna [01204294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2021-12-10-002466-c-b1 · procedure: aboveThresholdEU

  2. Contract

    Date 7 February 2022 · Amount UAH 3,667,924 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHutivska tsentralna likarnia [01999537] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2022-01-24-003321-b-b1 · procedure: negotiation

  3. Contract

    Date 4 February 2022 · Amount UAH 803,306 · Buyer KOMUNALNE NEKOMERTSIINE MEDYCHNE PIDPRYIEMSTVO «TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №2» m. KREMENCHUKA [38742851] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2022-01-24-000121-b-c1 · procedure: negotiation

  4. Contract

    Date 2 February 2022 · Amount UAH 1,455,220 · Buyer Kremenchutskyi zaklad doshkilnoi osvity (iasla – sadok) №59 Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavsko… [25732046] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2022-01-27-005813-b-b1 · procedure: negotiation.quick

  5. Contract

    Date 27 January 2022 · Amount UAH 4,437,200 · Buyer Derzhavna ustanova "Bozhkovska vypravna koloniia (№16) [08564268] · Supplier TOV "Heneruiucha kompaniia "TEPLOINVEST P [43821463] · Ref UA-2022-01-20-002474-c-b1 · procedure: negotiation.quick

  6. Contract

    Date 26 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH VYKONAVCHOHO KOMITETU CHUTIVSKOI SELYSHCHNOI RADY [44116399] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2022-01-26-005345-b-b1 · procedure: reporting

  7. Contract

    Date 25 January 2022 · Amount UAH 1,170,480 · Buyer KREMENCHUTSKYI LITSEI №6 "PRAVOBEREZHNYI" KREMENCHUTSKOI MISKOI RADY POLTAVSKOI OBLASTI [41280903] · Supplier TOV "HK"TEPLOINVEST P [43821463] · Ref UA-2022-01-17-000506-b-b1 · procedure: negotiation.quick

  8. Contract

    Date 24 January 2022 · Amount UAH 5,466,909 · Buyer DERZHAVNA USTANOVA "POLTAVSKA VYPRAVNA KOLONIIA (№ 64) [08731826] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HENERUIUCHA KOMPANIIA TEPLOINVEST P [43821463] · Ref UA-2022-01-18-007486-a-a1 · procedure: negotiation.quick

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Tax debtor receives a public contract