WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "NVF "Termouniversal" [34788625]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 195,370 UAH (state budget 195,370, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 91,177,669 UAH (2022-01-18…2022-02-18) from 11 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 "NVF "Termouniversal" [34788625]
EDRPOU code
34788625
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 91,177,669
Records behind the indicator
12
Found
4 October 2026
Code
UA-2276347
Reference
2022-02-22
Reference
2022-01-18
Reference
2022-02-18

What stands behind it10

  1. Contract

    Date 18 February 2022 · Amount UAH 2,654 · Buyer Viddil osvity ta humanitarnykh pytan Kurnenskoi silskoi rady [41834842] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2022-02-21-014921-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 25,000 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №49 [25303977] · Supplier TOV "NVF"TERMOUNIVERSAL [34788625] · Ref UA-2022-02-16-002440-a-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 276,187 · Buyer Ushomyrska silska rada [04348131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2022-01-20-004693-b-b1 · procedure: belowThreshold

  4. Contract

    Date 11 February 2022 · Amount UAH 152,542 · Buyer Ushomyrska silska rada [04348131] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2022-01-20-011777-b-b1 · procedure: belowThreshold

  5. Contract

    Date 10 February 2022 · Amount UAH 39,700 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU LIUBARSKOI SELYSHCHNOI RADY [41865996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2022-01-26-009815-b-b1 · procedure: belowThreshold

  6. Contract

    Date 10 February 2022 · Amount UAH 7,680 · Buyer ZHytomyrskyi zaklad doshkilnoi osvity №1 ZHytomyrskoi miskoi rady [43712106] · Supplier TOV "NVF "TERMOUNIVERSAL [34788625] · Ref UA-2022-02-14-001100-a-b1 · procedure: reporting

  7. Contract

    Date 9 February 2022 · Amount UAH 1,788 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №45 [20426468] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NAUKOVO-VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2022-02-10-006230-b-c1 · procedure: reporting

  8. Contract

    Date 3 February 2022 · Amount UAH 13,000 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №63 [22061901] · Supplier TOV "NVF "TERMOUNIVERSAL [34788625] · Ref UA-2022-02-03-001464-c-b1 · procedure: reporting

  9. Contract

    Date 1 February 2022 · Amount UAH 78,990,000 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2021-12-28-014967-c-a1 · procedure: aboveThresholdUA

  10. Contract

    Date 19 January 2022 · Amount UAH 8,659,980 · Buyer Ovrutska miska rada [04053370] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2021-12-03-006339-a-c1 · procedure: aboveThresholdUA

10 of 12 records shown.

JSONFindings · Tax debtor receives a public contract