WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "TEPLOPOSTACH-K" [40021450]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 452 UAH (state budget 0, local 452; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 5 contracts for 3,096,075 UAH (2021-12-28…2022-02-08) from 3 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
TzOV "TEPLOPOSTACH-K" [40021450]
EDRPOU code
40021450
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,096,075
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276220
Reference
2022-02-22
Reference
2021-12-28
Reference
2022-02-08

What stands behind it5

  1. Contract

    Date 8 February 2022 · Amount UAH 199,000 · Buyer Kobakivskyi ZDO (iasla-sadok) "Maliatko [20564242] · Supplier TOV «Teplopostach - K [40021450] · Ref UA-2022-01-24-004646-b-a1 · procedure: negotiation

  2. Contract

    Date 7 February 2022 · Amount UAH 199,000 · Buyer Rozhnivskyi ZDO "Sonechko"(iasla-sadok) [20564377] · Supplier TOV"Teplopostach-K [40021450] · Ref UA-2022-01-25-001846-a-b1 · procedure: negotiation

  3. Contract

    Date 27 January 2022 · Amount UAH 1,600,350 · Buyer ROZHNIVSKA SILSKA RADA KOSIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04354389] · Supplier TOV «Teplopostach - K [40021450] · Ref UA-2022-01-11-001961-a-a1 · procedure: negotiation

  4. Contract

    Date 27 January 2022 · Amount UAH 1,066,900 · Buyer ROZHNIVSKA SILSKA RADA KOSIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [04354389] · Supplier TOV «Teplopostach - K [40021450] · Ref UA-2022-01-11-002350-a-a1 · procedure: negotiation

  5. Contract

    Date 28 December 2021 · Amount UAH 30,825 · Buyer Kobakivskyi ZDO (iasla-sadok) "Maliatko [20564242] · Supplier TzOV "TEPLOPOSTACH-K [40021450] · Ref UA-2021-12-31-004141-c-a1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract