WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Teplopostachalna orhanizatsiia PAT "Ukrnafta" NHVU "Poltavanaftohaz" [22525915]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,383,263 UAH (state budget 2,383,263, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; Penia for porush.terminiin rozrakh.u sferi ZED, n); for 90 days before that received 2 contracts for 1,094,458 UAH (2022-01-21…2022-02-15) 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
Teplopostachalna orhanizatsiia PAT "Ukrnafta" NHVU "Poltavanaftohaz" [22525915]
EDRPOU code
22525915
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 1,094,458
Records behind the indicator
2
Found
4 October 2026
Code
UA-2276167
Reference
2022-02-22
Reference
2022-01-21
Reference
2022-02-15

What stands behind it2

  1. Contract

    Date 15 February 2022 · Amount UAH 499,990 · Buyer VK Vykonavchyi komitet Hoholivskoi selyshchnoi rady [04381128] · Supplier Teplopostachalna orhanizatsiia PAT "Ukrnafta" NHVU "Poltavanaftohaz [22525915] · Ref UA-2022-02-09-000262-c-a1 · procedure: negotiation.quick

  2. Contract

    Date 21 January 2022 · Amount UAH 594,468 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier NAFTOHAZOVYDOBUVNE UPRAVLINNIA "POLTAVANAFTOHAZ" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRNAFTA [22525915] · Ref UA-2021-12-13-008172-c-c1 · procedure: negotiation

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Tax debtor receives a public contract