{"record":{"code":"UA-2274123","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Komunalne vyrobnyche ekspluatatsiine pidpryiemstvo «Podilskteplokomunenerho» [25977888]","buyer":"DPS · podatkovyi borh","amount":31666901.380000003,"currency":"UAH","records":23,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-21"],"id":"UA-2274123","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274123/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274123/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,120 UAH (state budget 0, local 24,120; 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 23 contracts for 31,666,901 UAH (2022-01-12…2022-02-21) from 22 buyers.","facts":[["Company / subject","Komunalne vyrobnyche ekspluatatsiine pidpryiemstvo «Podilskteplokomunenerho» [25977888]",null],["EDRPOU code","25977888",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 31,666,901",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-2274123",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 24,120 UAH (state budget 0, local 24,120; 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 23 contracts for 31,666,901 UAH (2022-01-12…2022-02-21) from 22 buyers","entity":"1310d713"},"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":"2022-01-25","ref":"UA-2022-01-14-000134-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000134-b","buyer":"UPRAVLINNIA SPORTU TA MOLODIZHNOI POLITYKY PODILSKOI MISKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [43258450]","supplier":"KVEP \" Podilskteplokomunenerho [25977888]","amount":1007200,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-17-001263-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-001263-b","buyer":"KP \"TELEKOMPANIIA \"PODILSKE EFIRNE TELEBACHENNIA [30827089]","supplier":"KVEP \"Podilskteplokomunenerho [25977888]","amount":264495.79,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-18-008145-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-008145-a","buyer":"Departament zhytlovo-komunalnoho hospodarstva, arkhitektury ta zemelnykh vidnosyn Podilskoi miskoi rady Podilskoho raio… [43944456]","supplier":"Komunalne vyrobnyche ekspluatatsiine pidpryiemstvo «Podilskteplokomunenerho [25977888]","amount":344200,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-001721-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001721-a","buyer":"a private individual","supplier":"KVEP ''Podilskteplokomunenerho [25977888]","amount":108700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-000414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000414-a","buyer":"KO \"Blahoustrii [37173814]","supplier":"KVEP \"Podilskteplokomunenerho [25977888]","amount":139500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002196-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002196-b","buyer":"Upravlinnia ekonomichnoho rozvytku ta investytsii Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [44031001]","supplier":"KVEP\"Podilskteplokomunenerho [25977888]","amount":141300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-04-000784-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000784-a","buyer":"Vykonavchyi komitet Podilskoi miskoi rady Podilskoho raionu Odeskoi oblasti [04056960]","supplier":"KOMUNALNE VYROBNYCHE EKSPLUATATSIINE PIDPRYIEMSTVO \" PODILSKTEPLOKOMUNENERHO [25977888]","amount":844600,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-11-000497-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000497-b","buyer":"KOMUNALNYI ZAKLAD TSENTR NADANNIA SOTSIALNYKH POSLUH \"RODYNA [40498269]","supplier":"KVEP \"PODILSKTEPLOKOMUNENERHO [25977888]","amount":1273000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-19-006090-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-006090-a","buyer":"Finansove upravlinnia Kuialnytskoi silskoi rady Podilskoho raionu Odeskoi oblasti [41832101]","supplier":"KVEP \"Podilskteplokomunenerho [25977888]","amount":110000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-10-000286-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000286-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"PODILSKA MISKA LIKARNIA\" PODILSKOI MISKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [01998803]","supplier":"KVEP \"PODILSKTEPLOKOMUNENERHO [25977888]","amount":775371.22,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/splitday/UA-1550706/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1550706/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1550707/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1550707/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05170/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05170/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05172/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05172/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05173/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05173/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05171/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-05171/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514102/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514102/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514101/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1514101/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274123/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274123/index.json"}