{"record":{"code":"UA-2273700","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"DP \"Sievierodonetska teplotsentral\" [00131050]","buyer":"DPS · podatkovyi borh","amount":81547334.56,"currency":"UAH","records":42,"found":"2026-10-04","refs":["2022-02-22","2021-12-29","2022-02-21"],"id":"UA-2273700","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273700/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273700/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 13,415,462 UAH (state budget 13,415,462, local 0; Aktsyznyi podatok for elektrychnu enerhiiu); for 90 days before that received 42 contracts for 81,547,335 UAH (2021-12-29…2022-02-21) from 32 buyers.","facts":[["Company / subject","DP \"Sievierodonetska teplotsentral\" [00131050]",null],["EDRPOU code","00131050",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 81,547,335",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","UA-2273700",null],["Reference","2022-02-22",null],["Reference","2021-12-29",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 13,415,462 UAH (state budget 13,415,462, local 0; Aktsyznyi podatok for elektrychnu enerhiiu); for 90 days before that received 42 contracts for 81,547,335 UAH (2021-12-29…2022-02-21) from 32 buyers","entity":"3ada01ad"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-24-013111-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-013111-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR\" SIEVIERODONETSKOI MISKOI RADY [42853384]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":1347570.25,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-20-007498-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-007498-b","buyer":"Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Donetskii ta Luhanskii oblastiakh [43023403]","supplier":"Aktsionerne tovarystvo \"Sievierodonetska teploelektrotsentral [00131050]","amount":82927.4,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-21-010851-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-010851-b","buyer":"Derzhavna ustanova \"TSentr probatsii [41847154]","supplier":"DP \"Sievierodonetska teplotsentral [00131050]","amount":66625.96,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-26-001365-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001365-b","buyer":"Derzhavna ustanova \"Terytorialne medychne ob'iednannia Ministerstva vnutrishnikh sprav Ukrainy po Luhanskii oblasti [08734470]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":505857.14,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-005462-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-005462-a","buyer":"HOLOVNE UPRAVLINNIA PENSIINOHO FONDU UKRAINY V LUHANSKII OBLASTI [21782461]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":1160983.6,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-005046-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-005046-a","buyer":"Luhanskyi oblasnyi tsentr dytiacho-iunatskoho turyzmu i kraieznavstva [20163796]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":521092.98,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-14-003209-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003209-c","title":"Posluhy z postachannia teplovoi enerhii","buyer":"Luhanskyi apeliatsiinyi sud [42263208]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":584638.17,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-06-003123-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-003123-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"SIEVIERODONETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" SIEVIERODONETSKOI… [38350179]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":2454651.04,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-06-000642-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000642-c","buyer":"UPRAVLINNIA OSVITY SIEVIERODONETSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLAS… [02141973]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":30405331.21,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2021-12-31-001527-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001527-c","buyer":"Sievierodonetska oblasna sanatorna shkola [20152692]","supplier":"AKTSIONERNE TOVARYSTVO \"SIEVIERODONETSKA TEPLOELEKTROTSENTRAL [00131050]","amount":2659759,"currency":"UAH","more":"procedure: negotiation"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Tax debtor receives a public contract","about":"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.","findings":3161,"new_today":0,"on_pages":3141,"full_list":["https://worldwide-corruption.com/database/data/ua-tax-debt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/","json":"https://worldwide-corruption.com/database/ukraine/findings/tax-debt/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273700/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273700/index.json"}