{"record":{"code":"UA-2273772","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia» [38078094]","buyer":"DPS · podatkovyi borh","amount":571601.42,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-21"],"id":"UA-2273772","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 15 contracts for 571,601 UAH (2022-01-12…2022-02-21) from 12 buyers.","facts":[["Company / subject","Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia» [38078094]",null],["EDRPOU code","38078094",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 571,601",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2273772",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 3 UAH (state budget 0, local 3; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 15 contracts for 571,601 UAH (2022-01-12…2022-02-21) from 12 buyers","entity":"b7f029a3"},"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":"2022-02-21","ref":"UA-2022-02-21-000501-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-000501-a","buyer":"Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704]","supplier":"Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia [38078094]","amount":27500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-006001-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-006001-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Dubrovytska miska likarnia\" Dubrovytskoi miskoi rady [01999788]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":7747,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-008059-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-008059-b","buyer":"TOV \"Rivneteploenerho [36598008]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":31154.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-007096-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-007096-b","buyer":"DVNZ \"Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":5997.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-17-009716-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-009716-b","buyer":"Instytut khimii vysokomolekuliarnykh spoluk Natsionalnoi akademii nauk Ukrainy [05417041]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":8996.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002289-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002289-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VYSHNIVSKVODOKANAL\" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":49990,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-002826-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002826-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":9908.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-07-003717-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-003717-b","buyer":"BARSKE KOMUNALNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA \"BARVODOKANAL\" BARSKOI MISKOI RADY [00432538]","supplier":"UKRAINSKA HEOLOHICHNA KOMPANIIA\" RIVNENSKA KOMPLE [38078094]","amount":12770.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-30-003986-c-c3","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-003986-c","buyer":"KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) \"KYIVTEPLOENERHO [40538421]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094]","amount":29998.99,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-31-000454-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000454-a","buyer":"Publichne aktsionerne Tovarystvo \"TSentrenerho\" Trypilska TES [00131334]","supplier":"Derzhavne pidpryiemstvo \"Ukrainska heolohichna kompaniia [38078094]","amount":54420.54,"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/bigdirect/UA-04603/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04603/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04602/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-04602/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513480/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513480/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1513481/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266206/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2266206/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703300/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703300/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264759/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264759/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273772/index.json"}