WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

TzOV "Teploinvestservis" [39880486]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 388,678 UAH (state budget 379,051, local 9,628; 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 6 contracts for 11,067,622 UAH (2022-01-20…2022-02-03) 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 "Teploinvestservis" [39880486]
EDRPOU code
39880486
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 11,067,622
Records behind the indicator
6
Found
4 October 2026
Code
UA-2276221
Reference
2022-02-22
Reference
2022-01-20
Reference
2022-02-03

What stands behind it6

  1. Contract

    Date 3 February 2022 · Amount UAH 2,460,067 · Buyer Ukrainska akademiia drukarstva [02071004] · Supplier TOV «Teploinvestservis [39880486] · Ref UA-2022-01-27-001452-c-c1 · procedure: negotiation.quick

  2. Contract

    Date 3 February 2022 · Amount UAH 1,407,503 · Buyer Ukrainska akademiia drukarstva [02071004] · Supplier TOV «Teploinvestservis [39880486] · Ref UA-2022-01-27-001452-c-c2 · procedure: negotiation.quick

  3. Contract

    Date 21 January 2022 · Amount UAH 4,297,551 · Buyer Derzhavnyi Vyshchyi Navchalnyi Zaklad "Natsionalnyi Lisotekhnichnyi Universytet Ukrainy [02070996] · Supplier TzOV "Teploinvestservis [39880486] · Ref UA-2022-01-12-002590-c-b1 · procedure: negotiation.quick

  4. Contract

    Date 21 January 2022 · Amount UAH 1,920,439 · Buyer Derzhavnyi Vyshchyi Navchalnyi Zaklad "Natsionalnyi Lisotekhnichnyi Universytet Ukrainy [02070996] · Supplier TzOV "Teploinvestservis [39880486] · Ref UA-2022-01-12-002590-c-a2 · procedure: negotiation.quick

  5. Contract

    Date 20 January 2022 · Amount UAH 1,745,854 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET FIZYCHNOI KULTURY IMENI IVANA BOBERSKOHO [34606048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''TEPLOINVESTSERVIS [39880486] · Ref UA-2022-01-13-002225-a-a1 · procedure: negotiation.quick

  6. Contract

    Date 20 January 2022 · Amount UAH 234,583 · Buyer LVIVSKYI DERZHAVNYI UNIVERSYTET FIZYCHNOI KULTURY IMENI IVANA BOBERSKOHO [34606048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''TEPLOINVESTSERVIS [39880486] · Ref UA-2022-01-13-002225-a-a2 · procedure: negotiation.quick

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Tax debtor receives a public contract