WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOBUD-2" [42248221]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,373 UAH (state budget 4,885, local 4,488; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 1 contracts for 4,968,397 UAH (2022-01-05…2022-01-05) 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 "TEPLOBUD-2" [42248221]
EDRPOU code
42248221
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 4,968,397
Records behind the indicator
1
Found
4 October 2026
Code
UA-2276009
Reference
2022-02-22
Reference
2022-01-05

What stands behind it1

  1. Contract

    Date 5 January 2022 · Amount UAH 4,968,397 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MYKOLAIVSKYI REHIONALNYI FTYZIOPULMONOLOHICHNYI MEDYCHNYI TSENTR" MYKOLAIVSKOI O… [01998390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOBUD-2 [42248221] · Ref UA-2021-11-16-007083-a-c1 · procedure: aboveThresholdEU

JSONFindings · Tax debtor receives a public contract