WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia tepla» [38074131]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,785 UAH (state budget 6,785, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 5 contracts for 6,921,485 UAH (2022-01-19…2022-02-10) from 5 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 «Enerhiia tepla» [38074131]
EDRPOU code
38074131
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 6,921,485
Records behind the indicator
5
Found
4 October 2026
Code
UA-2276429
Reference
2022-02-22
Reference
2022-01-19
Reference
2022-02-10

What stands behind it5

  1. Contract

    Date 10 February 2022 · Amount UAH 1,200,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU HLYBOCHYTSKOI SILSKOI RADY ZHYTOMYRSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42086703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA TEPLA [38074131] · Ref UA-2022-02-01-003154-b-b1 · procedure: negotiation.quick

  2. Contract

    Date 31 January 2022 · Amount UAH 1,044,000 · Buyer Liubarskyi profesiinyi litsei [02543443] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiia tepla [38074131] · Ref UA-2022-01-17-002969-c-c1 · procedure: negotiation.quick

  3. Contract

    LOT 3 - Posluhy z postachannia teplovoi enerhii (MZNVK "SHkola-litsei №1 im. N.Sosninoi", ZOSH №2, DIUSSH, TSNTT), kod DK 021:2015:09320000-8 - Para, hariacha voda ta pov’iazana produktsiia

    Date 31 January 2022 · Amount UAH 2,687,503 · Buyer Upravlinnia osvity, molodi, sportu ta natsionalno-patriotychnoho vykhovannia vykonavchoho komitetu Malynskoi miskoi rady [33071141] · Supplier TOV "Enerhiia Tepla [38074131] · Ref UA-2022-01-14-002448-c-c3 · procedure: negotiation.quick

  4. Contract

    Date 24 January 2022 · Amount UAH 2,337,978 · Buyer Korostyshivskyi profesiinyi ahrarnyi litsei [05536413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA TEPLA [38074131] · Ref UA-2022-01-11-003741-a-a1 · procedure: negotiation

  5. Contract

    DK 021:2015 - 09320000-8 Para, hariacha voda ta pov'iazana produktsiia

    Date 19 January 2022 · Amount UAH 152,460 · Buyer Komunalnyi zaklad "TSentr kultury i dozvillia" Malynskoi miskoi rady [13578717] · Supplier TOV "Enerhiia tepla [38074131] · Ref UA-2022-01-19-002511-c-c1 · procedure: reporting

JSONFindings · Tax debtor receives a public contract