WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "kotelnia pivnichnoho promyslovoho vuzla" [44360724]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 224,146 UAH (state budget 224,146, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 60 contracts for 68,622,277 UAH (2022-01-10…2022-02-21) from 58 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 "kotelnia pivnichnoho promyslovoho vuzla" [44360724]
EDRPOU code
44360724
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 68,622,277
Records behind the indicator
60
Found
4 October 2026
Code
UA-2276405
Reference
2022-02-22
Reference
2022-01-10
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 27 January 2022 · Amount UAH 842,052 · Buyer KOMUNALNA USTANOVA SUMSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV № 13 IM. A. S. MACHULENKA, M. SUMY, SUMSKOI OBLASTI [21108380] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-20-000489-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 27 January 2022 · Amount UAH 1,768,309 · Buyer Sumski doshkilnyi navchalnyi zaklad (iasla-sadok) №10 "Maliuchok" m. Sumy, Sumskoi oblasti [30175098] · Supplier TOV "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-13-005723-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 27 January 2022 · Amount UAH 1,431,488 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dytiacha klinichna likarnia Sviatoi Zinaidy" Sumskoi miskoi rady [02000334] · Supplier TOV "Kotelnia pivnichnoho promyslovoho vuzla [44360724] · Ref UA-2022-01-14-003148-c-c1 · procedure: negotiation

  4. Contract

    Date 26 January 2022 · Amount UAH 648,380 · Buyer Komunalna ustanova Sumska zahalnoosvitnia shkola I-III stupeniv №12 im.B.Beretovskoho, m.Sumy Sumskoi oblasti [21116511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-11-005177-a-b1 · procedure: negotiation

  5. Contract

    Date 26 January 2022 · Amount UAH 98,000 · Buyer UDKSU u Sumskomu raioni Sumskoi oblasti [37970621] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kotelnia pivnichnoho promyslovoho vuzla [44360724] · Ref UA-2022-01-27-001125-c-a1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 2,353,535 · Buyer Sumska zahalnoosvitnia shkola I-III stupeniv №20 m.Sumy, Sumskoi oblasti [21115919] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-12-001658-a-a1 · procedure: negotiation.quick

  7. Contract

    Date 24 January 2022 · Amount UAH 926,257 · Buyer KZ Sumskyi dytiachyi budynok imeni S.P.Supruna [22598239] · Supplier TOV KPPV [44360724] · Ref UA-2021-12-21-004034-b-b1 · procedure: negotiation.quick

  8. Contract

    Date 24 January 2022 · Amount UAH 168,410 · Buyer SUMSKA OBLASNA PROKURATURA [03527891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-07-000113-c-c1 · procedure: negotiation.quick

  9. Contract

    Date 20 January 2022 · Amount UAH 446,288 · Buyer Departament tsyvilnoho zakhystu naselennia Sumskoi oblasnoi derzhavnoi administratsii [14373147] · Supplier TOV "Kotelnia pivnichnoho promyslovoho vuzla [44360724] · Ref UA-2022-01-14-000152-b-a1 · procedure: negotiation.quick

  10. Contract

    Date 19 January 2022 · Amount UAH 1,701,387 · Buyer Vidokremlenyi strukturnyi pidrozdil "Cumskyi fakhovyi koledzh Sumskoho natsionalnoho ahrarnoho universytetu [00728701] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2022-01-13-000583-a-a1 · procedure: negotiation.quick

10 of 60 records shown.

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract