WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR" [34329599]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,285,944 UAH (state budget 2,692,206, local 593,738; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 15 contracts for 11,158,228 UAH (2022-01-17…2022-02-18) from 1 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-KVAR" [34329599]
EDRPOU code
34329599
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 11,158,228
Records behind the indicator
15
Found
4 October 2026
Code
UA-2276007
Reference
2022-02-22
Reference
2022-01-17
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 18 February 2022 · Amount UAH 740,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-01-31-011859-b-b1 · procedure: belowThreshold

  2. Contract

    Date 18 February 2022 · Amount UAH 36,790 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-004084-b-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-005589-b-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 35,220 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-008334-b-b1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-008795-b-b1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 38,022 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-009557-b-b1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 27,318 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-009982-b-b1 · procedure: reporting

  8. Contract

    Date 18 February 2022 · Amount UAH 44,741 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-010673-b-b1 · procedure: reporting

  9. Contract

    Date 18 February 2022 · Amount UAH 28,231 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-011949-b-b1 · procedure: reporting

  10. Contract

    Date 18 February 2022 · Amount UAH 34,574 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2022-02-21-012535-b-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract