WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOBUD 2014" [39398908]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 140,811 UAH (state budget 692, local 140,119; IEdynyi podatok z iurydychnyi osib; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohi); for 90 days before that received 2 contracts for 4,144,275 UAH (2022-02-08…2022-02-08) from 2 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 "TEPLOBUD 2014" [39398908]
EDRPOU code
39398908
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,144,275
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276008
Reference
2022-02-22
Reference
2022-02-08

What stands behind it2

  1. Contract

    Date 8 February 2022 · Amount UAH 3,111,900 · Buyer Komunalne nekomertsiine pidpryiemstvo Skvyrskoi miskoi rady "Skvyrska tsentralna miska likarnia [01994190] · Supplier TOV "TEPLOBUD 2014 [39398908] · Ref UA-2022-01-11-006670-a-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 8 February 2022 · Amount UAH 1,484,314 · Buyer DERZHAVNYI PROFESIINO-TEKHNICHNYI NAVCHALNYI ZAKLAD "FASTIVSKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [20578793] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOBUD 2014 [39398908] · Ref UA-2022-01-28-007078-b-b1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract