{"record":{"code":"UA-2274270","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Komunalne pidpryiemstvo \"IAmpilvodokanal\" [36237772]","buyer":"DPS · podatkovyi borh","amount":270326.27999999997,"currency":"UAH","records":22,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-21"],"id":"UA-2274270","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274270/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274270/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 43 UAH (state budget 0, local 43; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 22 contracts for 270,326 UAH (2022-01-19…2022-02-21) from 13 buyers.","facts":[["Company / subject","Komunalne pidpryiemstvo \"IAmpilvodokanal\" [36237772]",null],["EDRPOU code","36237772",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 270,326",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2274270",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 43 UAH (state budget 0, local 43; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 22 contracts for 270,326 UAH (2022-01-19…2022-02-21) from 13 buyers","entity":"b78d4426"},"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":"2022-02-09","ref":"UA-2022-02-09-001783-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-001783-b","buyer":"UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA MOHYLIV-PODILSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [03191816]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IAMPILVODOKANAL\"  IAMPILSKOI MISKOI RADY [36237772]","amount":1000.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-002235-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-002235-b","buyer":"UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA MOHYLIV-PODILSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [03191816]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IAMPILVODOKANAL\"  IAMPILSKOI MISKOI RADY [36237772]","amount":1521.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-001143-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001143-a","buyer":"Viddil kultury, turyzmu ta relihii IAmpilskoi miskoi rady [44060624]","supplier":"KP \"IAmpilvodokanal [36237772]","amount":14261.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-10-001308-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001308-a","buyer":"Viddil kultury, turyzmu ta relihii IAmpilskoi miskoi rady [44060624]","supplier":"KP \"IAmpilvodokanal [36237772]","amount":21682.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-09-003747-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-003747-a","buyer":"Holovne upravlinnia Pensiinoho fondu Ukrainy u Vinnytskii oblasti [13322403]","supplier":"Komunalne pidpryiemstvo \"IAmpilvodokanal [36237772]","amount":5675.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-01-28-011164-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-011164-b","buyer":"Komunalne pidpryiemstvo \"IAmpilske miske hospodarstvo\" IAmpilskoi miskoi rady [05454059]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"IAMPILVODOKANAL [36237772]","amount":59907,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-005108-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005108-c","buyer":"Vidokremlenyi strukturnyi  pidrozdil Kryzhopilskyi viddil derzhavnoi ustanovy \"Vinnytskyi oblasnyi tsentr kontroliu ta … [38585205]","supplier":"KP \" IAmpilvodokanal [36237772]","amount":375,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-005541-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005541-c","buyer":"Vidokremlenyi strukturnyi  pidrozdil Kryzhopilskyi viddil derzhavnoi ustanovy \"Vinnytskyi oblasnyi tsentr kontroliu ta … [38585205]","supplier":"KP \" IAmpilvodokanal [36237772]","amount":571,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-013497-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-013497-b","buyer":"ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka  m.IAmpil [13326648]","supplier":"KP \"IAmpilvodokanal [36237772]","amount":18012,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-013823-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-013823-b","buyer":"ONZ ZZSO I-IIIstupeniv №1 im.T.SHevchenka  m.IAmpil [13326648]","supplier":"KP \"IAmpilvodokanal [36237772]","amount":27388,"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/plan-split/UA-2770485/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2770485/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274270/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274270/index.json"}