WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMINPROPANHAZ" [36618516]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 13 UAH (state budget 13, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 4 contracts for 100,500 UAH (2022-02-01…2022-02-14) from 4 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 "KREMINPROPANHAZ" [36618516]
EDRPOU code
36618516
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 100,500
Records behind the indicator
4
Found
4 October 2026
Code
UA-2275800
Reference
2022-02-22
Reference
2022-02-01
Reference
2022-02-14

What stands behind it4

  1. Contract

    Date 14 February 2022 · Amount UAH 20,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV"KREMINPROPANHAZ [36618516] · Ref UA-2022-02-14-000751-b-c1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 23,100 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KREMINPROPANHAZ [36618516] · Ref UA-2022-02-10-012202-b-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 3,400 · Buyer KREMENCHUTSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00703428] · Supplier TOV "Kreminpropanhaz [36618516] · Ref UA-2022-02-09-003442-b-c1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 54,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "KREMINPROPANHAZ [36618516] · Ref UA-2022-02-01-004465-b-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract