WORLDWIDE‑CORRUPTION

Ukraine · Findings · Tax debtor receives a public contract

Tovarystvo z obmezhenoiu vidpovidalnistiu"NizhynTeploMerezhi" [32750668]

Why it is here

Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 12,156,004 UAH (state budget 12,156,004, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 55 contracts for 69,451,102 UAH (2022-01-04…2022-02-21) from 37 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"NizhynTeploMerezhi" [32750668]
EDRPOU code
32750668
Buyer
DPS · podatkovyi borh
Indicator
Tax debtor receives a public contract
Amount
UAH 69,451,102
Records behind the indicator
55
Found
4 October 2026
Code
UA-2276491
Reference
2022-02-22
Reference
2022-01-04
Reference
2022-02-21

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 130,000 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady [32009931] · Supplier TOV "NTM [32750668] · Ref UA-2022-01-17-000393-c-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 9,148,900 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NIZHYNSKA TSENTRALNA MISKA LIKARNIA IMENI MYKOLY HALYTSKOHO" NIZHYNSKOI MISKOI R… [02774125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-30-008947-c-c1 · procedure: negotiation.quick

  3. Contract

    Date 12 January 2022 · Amount UAH 627,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual poliklinika [05480631] · Supplier TOV "NizhynTeploMerezhi [32750668] · Ref UA-2022-01-05-000084-b-b1 · procedure: negotiation.quick

  4. Contract

    Date 12 January 2022 · Amount UAH 413,872 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-009015-c-c1 · procedure: negotiation.quick

  5. Contract

    Date 12 January 2022 · Amount UAH 1,310,344 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-009015-c-c2 · procedure: negotiation.quick

  6. Contract

    Date 12 January 2022 · Amount UAH 111,034 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-005964-c-c1 · procedure: negotiation.quick

  7. Contract

    Date 12 January 2022 · Amount UAH 25,278 · Buyer Komunalnyi zaklad "Nizhynskyi fakhovyi koledzh kultury i mystetstv imeni Marii Zankovetskoi" CHernihivskoi oblasnoi r… [02214900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-24-005964-c-c2 · procedure: negotiation.quick

  8. Contract

    Date 12 January 2022 · Amount UAH 404,901 · Buyer Desnianske baseinove upravlinnia vodnykh resursiv [34654458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-28-013131-c-c1 · procedure: negotiation.quick

  9. Contract

    Date 11 January 2022 · Amount UAH 90,058 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" CHERNIHIVSKOI OBLASNOI RADY [02006076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2022-01-05-001235-c-c1 · procedure: negotiation.quick

  10. Contract

    Date 11 January 2022 · Amount UAH 1,213,500 · Buyer a private individual shkola [36362968] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIZHYNTEPLOMEREZHI [32750668] · Ref UA-2021-12-29-001510-c-c1 · procedure: negotiation.quick

10 of 55 records shown.

Other records of this company45

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  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 45
  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. 444 October 2026Findings · Duplicate records in the data
  35. 454 October 2026Findings · Supplier in the register of debtors

JSONFindings · Tax debtor receives a public contract