WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOENERHOTSENTRAL TB» [38029377]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 130,759 UAH (state budget 130,759, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 2,161,944 UAH (2022-02-07…2022-02-17) 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 «TEPLOENERHOTSENTRAL TB» [38029377]
EDRPOU code
38029377
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 2,161,944
Records behind the indicator
3
Found
4 October 2026
Code
UA-2276456
Reference
2022-02-22
Reference
2022-02-07
Reference
2022-02-17

What stands behind it3

  1. Contract

    Date 17 February 2022 · Amount UAH 1,218,704 · Buyer Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOENERHOTSENTRAL TB [38029377] · Ref UA-2022-02-03-002736-c-b1 · procedure: negotiation

  2. Contract

    Date 10 February 2022 · Amount UAH 450,695 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BYSHIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" BYSHIVSKOI SILSKOI RADY … [44048440] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHOTSENTRAL TB [38029377] · Ref UA-2022-01-31-012431-b-b1 · procedure: negotiation.quick

  3. Contract

    Date 7 February 2022 · Amount UAH 492,545 · Buyer Viddil osvity, molodi ta sportu, turyzmu, kultury ta relihii Byshivskoi silskoi rady [43940755] · Supplier TOV "TEPLOENERHOTSENTRAL TB [38029377] · Ref UA-2022-01-27-002787-a-c1 · procedure: negotiation

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Tax debtor receives a public contract