{"record":{"code":"UA-2273988","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"KP \"Keruiucha kompaniia CHabany\" [05392105]","buyer":"DPS · podatkovyi borh","amount":155503.14,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2022-02-22","2022-01-28","2022-01-31"],"id":"UA-2273988","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273988/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273988/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,533 UAH (state budget 0, local 3,533; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 7 contracts for 155,503 UAH (2022-01-28…2022-01-31) from 3 buyers.","facts":[["Company / subject","KP \"Keruiucha kompaniia CHabany\" [05392105]",null],["EDRPOU code","05392105",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 155,503",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2273988",null],["Reference","2022-02-22",null],["Reference","2022-01-28",null],["Reference","2022-01-31",null]],"summary":"for 2022-02-22 tax debt 3,533 UAH (state budget 0, local 3,533; Rentna plata for korystuvannia nadramy dlia vydobuvannia insh korysnykh kopalyn zahalnoderzh znachennia); for 90 days before that received 7 contracts for 155,503 UAH (2022-01-28…2022-01-31) from 3 buyers","entity":"52d4905e"},"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":"2022-01-31","ref":"UA-2022-01-31-000783-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000783-a","buyer":"Derzhavna ustanova \"Instytut okhorony gruntiv Ukrainy\", zamovnyk III katehorii [25835792]","supplier":"KP \"KERUIUCHA KOMPANIIA CHABANY [05392105]","amount":5189.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-001032-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001032-a","buyer":"Derzhavna ustanova \"Instytut okhorony gruntiv Ukrainy\", zamovnyk III katehorii [25835792]","supplier":"KP \"KERUIUCHA KOMPANIIA CHABANY [05392105]","amount":14094,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-001163-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001163-a","buyer":"Derzhavna ustanova \"Instytut okhorony gruntiv Ukrainy\", zamovnyk III katehorii [25835792]","supplier":"KP \"KERUIUCHA KOMPANIIA CHABANY [05392105]","amount":10788,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-004044-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-004044-b","buyer":"9 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38380088]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KERUIUCHA KOMPANIIA CHABANY\" CHABANIVSKOI SELYSHCHNOI RADY FASTIVSKOHO RAIONU KYIVSKOI OBLASTI [05392105]","amount":8360.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-005216-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005216-c","buyer":"Natsionalnyi naukovyi tsentr \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834]","supplier":"KP \"Keruiucha kompaniia CHabany [05392105]","amount":19037.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-005658-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005658-c","buyer":"Natsionalnyi naukovyi tsentr \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834]","supplier":"KP \"Keruiucha kompaniia CHabany [05392105]","amount":48853.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-005899-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-005899-c","buyer":"Natsionalnyi naukovyi tsentr \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh nauk Ukrainy [00496834]","supplier":"KP \"Keruiucha kompaniia CHabany [05392105]","amount":49179.9,"currency":"UAH","more":"procedure: reporting"}],"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/split/UA-1514486/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514486/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273988/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273988/index.json"}