WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO UKRAINA" [39355288]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,745 UAH (state budget 20,745, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 6 contracts for 39,247,507 UAH (2022-01-20…2022-02-21) from 5 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 "TEPLO UKRAINA" [39355288]
EDRPOU code
39355288
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 39,247,507
Records behind the indicator
6
Found
4 October 2026
Code
UA-2276006
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-21

What stands behind it6

  1. Contract

    Date 21 February 2022 · Amount UAH 612,806 · Buyer Derzhavna ustanova "ZHytomyrskyi oblasnyi laboratornyi tsentr ministerstva okhorony zdorov'ia Ukrainy [38499986] · Supplier TOV "TEPLO UKRAINA [39355288] · Ref UA-2022-02-15-007913-b-c1 · procedure: negotiation.quick

  2. Contract

    Date 18 February 2022 · Amount UAH 6,092,352 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO UKRAINA [39355288] · Ref UA-2022-02-07-013753-b-b1 · procedure: negotiation

  3. Contract

    Date 18 February 2022 · Amount UAH 18,804,900 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO UKRAINA [39355288] · Ref UA-2022-02-04-005520-b-b1 · procedure: negotiation

  4. Contract

    Date 14 February 2022 · Amount UAH 1,931,200 · Buyer Korostyshivskyi pedahohichnyi fakhovyi koledzh imeni I.IA.Franka ZHytomyrskoi oblasnoi rady [02135879] · Supplier TOV "Teplo Ukraina [39355288] · Ref UA-2022-01-28-001261-c-b1 · procedure: negotiation.quick

  5. Contract

    Date 10 February 2022 · Amount UAH 10,029,280 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO UKRAINA [39355288] · Ref UA-2022-02-01-003049-b-b1 · procedure: negotiation.quick

  6. Contract

    Date 20 January 2022 · Amount UAH 1,776,969 · Buyer Derzhavnyi navchalnyi zaklad "Berdychivske vyshche profesiine uchylyshche [02543503] · Supplier TOV "TEPLO UKRAINA [39355288] · Ref UA-2022-01-05-005604-c-c1 · procedure: negotiation

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Contract value inflated by amendments

JSONFindings · Tax debtor receives a public contract