Ukraine · Findings · Tax debtor receives a public contract
Tovarystvo z obmezhenoiu vidpovidalnistiu «Teploheneruiucha kompaniia «FLAHMAN» [40519676]
Why it is here
Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 31,755 UAH (state budget 0, local 31,755; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 4,618,401 UAH (2022-01-31…2022-02-17) from 2 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 «Teploheneruiucha kompaniia «FLAHMAN» [40519676]
- EDRPOU code
- 40519676
- Buyer
- DPS · podatkovyi borh
- Indicator
- Tax debtor receives a public contract
- Amount
- UAH 4,618,401
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2276458
- Reference
- 2022-02-22
- Reference
- 2022-01-31
- Reference
- 2022-02-17
What stands behind it2
Contract
Date 17 February 2022 · Amount UAH 5,502,500 · Buyer Komunalne nekomertsiine pidpryiemstvo "Teofipolska bahatoprofilna likarnia" Teofipolskoi selyshchnoi rady [02004491] · Supplier TOV "Teploheneruiucha kompaniia "Flahman [40519676] · Ref UA-2022-02-03-006394-c-c1 · procedure: negotiation
Contract
Date 31 January 2022 · Amount UAH 185,000 · Buyer KNP "Teofipolskyi TSPMSD [38611140] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Teploheneruiucha kompaniia «FLAHMAN [40519676] · Ref UA-2022-01-19-007354-a-c1 · procedure: negotiation