WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Poltavski teplovi merezhi" [38714033]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,437 UAH (state budget 0, local 1,437; 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 3 contracts for 3,540,550 UAH (2022-01-26…2022-02-21) 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "Poltavski teplovi merezhi" [38714033]
EDRPOU code
38714033
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 3,540,550
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276363
Reference
2022-02-22
Reference
2022-01-26
Reference
2022-02-21

What stands behind it3

  1. Contract

    Date 21 February 2022 · Amount UAH 28,704 · Buyer Komunalne pidpryiemstvo "a a private individual poliklinika" Lubenskoi miskoi rady Lubenskoho raionu … [05506589] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKI TEPLOVI MEREZHI [38714033] · Ref UA-2022-02-21-000099-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 2,702,846 · Buyer Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoi miskoi rady Lubenskoho raionu Poltavskoi … [01999388] · Supplier TOV "POTAVSKI TEPLOVI MEREZHI [38714033] · Ref UA-2022-02-03-000494-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 26 January 2022 · Amount UAH 809,000 · Buyer Lubenskyi zaklad zahalnoi serednoi osvity I-III stupeniv №4 Lubenskoi miskoi rady Poltavskoi oblasti [25165966] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Poltavski teplovi merezhi [38714033] · Ref UA-2022-01-20-001701-c-c1 · procedure: negotiation.quick

JSONFindings · Tax debtor receives a public contract