WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «Sumyteploenerho» [33698892]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,500,720 UAH (state budget 1,020,789, local 479,931; 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 170 contracts for 138,699,015 UAH (2021-12-20…2022-02-22) from 140 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 «Sumyteploenerho» [33698892]
EDRPOU code
33698892
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 138,699,015
Records behind the indicator
170
Found
4 October 2026
Code
UA-2276455
Reference
2022-02-22
Reference
2021-12-20

What stands behind it10

  1. Contract

    Date 24 January 2022 · Amount UAH 5,261,140 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady Sumskyi oblasnyi klinichnyi onkolohichnyi dyspanser [05480996] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-17-000120-b-a1 · procedure: negotiation.quick

  2. Contract

    Date 24 January 2022 · Amount UAH 46,127 · Buyer Sumska zahalnoosvitnia shkola I-III stupeniv №20 m.Sumy, Sumskoi oblasti [21115919] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-12-001577-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 21 January 2022 · Amount UAH 1,131,144 · Buyer Cumskyi doshkilnyi navchalnyi zaklad (tsentr rozvytku dytyny) № 36 "CHervonenka kvitochka" Sumskoi miskoi rady [31787592] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-13-001614-b-c1 · procedure: negotiation.quick

  4. Contract

    Date 21 January 2022 · Amount UAH 2,632,495 · Buyer KUSOR Sumskyi heriatrychnyi pansionat dlia veteraniv viiny ta pratsi [22980097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-006592-a-a1 · procedure: negotiation.quick

  5. Contract

    Date 21 January 2022 · Amount UAH 1,605,009 · Buyer KOMUNALNA USTANOVA SUMSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №6, M. SUMY, SUMSKOI OBLASTI [14023068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-06-001222-c-a1 · procedure: negotiation

  6. Contract

    Date 21 January 2022 · Amount UAH 439,492 · Buyer komunalna ustanova Sumska zahalnoosvitnia shkola I-III stupeniv №27, m. Sumy, Sumskoi oblasti [23049776] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-003432-c-a1 · procedure: negotiation.quick

  7. Contract

    Date 21 January 2022 · Amount UAH 42,282 · Buyer Sumski doshkilnyi navchalnyi zaklad (iasla-sadok) №10 "Maliuchok" m. Sumy, Sumskoi oblasti [30175098] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2022-01-14-003119-a-c1 · procedure: negotiation.quick

  8. Contract

    Date 19 January 2022 · Amount UAH 42,536 · Buyer Oblasnyi komunalnyi zaklad - Sumska oblasna naukova medychna biblioteka [21100674] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sumyteploenerho [33698892] · Ref UA-2022-01-21-002229-a-c1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 184,140 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U M. SUMAKH SUMSKOI OBLASTI [37970593] · Supplier TOV "Sumyteploenerho [33698892] · Ref UA-2022-01-20-000257-c-b1 · procedure: reporting

  10. Contract

    Date 18 January 2022 · Amount UAH 719,900 · Buyer Sumskyi okruzhnyi administratyvnyi sud [35907252] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Sumyteploenerho [33698892] · Ref UA-2022-01-05-004889-c-c1 · procedure: negotiation

10 of 170 records shown.

Other records of this company62

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 62
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Supplier in bankruptcy
  17. 275 October 2026Findings · Supplier in bankruptcy
  18. 285 October 2026Findings · Supplier in bankruptcy
  19. 295 October 2026Findings · Supplier in bankruptcy
  20. 305 October 2026Findings · Supplier in bankruptcy
  21. 315 October 2026Findings · Supplier in bankruptcy
  22. 325 October 2026Findings · Supplier in bankruptcy
  23. 335 October 2026Findings · Supplier in bankruptcy
  24. 345 October 2026Findings · Supplier in bankruptcy
  25. 355 October 2026Findings · Supplier in bankruptcy
  26. 365 October 2026Findings · Supplier in bankruptcy
  27. 375 October 2026Findings · Supplier in bankruptcy
  28. 385 October 2026Findings · Supplier in bankruptcy
  29. 395 October 2026Findings · Supplier in bankruptcy
  30. 405 October 2026Findings · Supplier in bankruptcy
  31. 415 October 2026Findings · Supplier in bankruptcy
  32. 425 October 2026Findings · Supplier in bankruptcy
  33. 435 October 2026Findings · Supplier in bankruptcy
  34. 445 October 2026Findings · Supplier in bankruptcy
  35. 455 October 2026Findings · Supplier in bankruptcy
  36. 465 October 2026Findings · Supplier in bankruptcy
  37. 475 October 2026Findings · Supplier in bankruptcy
  38. 485 October 2026Findings · Supplier in bankruptcy
  39. 495 October 2026Findings · Supplier in bankruptcy
  40. 505 October 2026Findings · Several indicators on one party
  41. 514 October 2026Findings · Duplicate records in the data
  42. 524 October 2026Findings · Duplicate records in the data
  43. 534 October 2026Findings · Contract splitting on one day
  44. 544 October 2026Findings · Contract splitting on one day
  45. 554 October 2026Findings · Large contract without a procedure
  46. 564 October 2026Findings · Large contract without a procedure
  47. 574 October 2026Findings · Large contract without a procedure
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Contract value inflated by amendments
  52. 624 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract