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
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
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
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
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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure