{"record":{"code":"UA-2274333","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Komunalne pidpryiemstvo Balakliiskoi raionoi rady \"Balakliiski teplovi merezhi\" [34328904]","buyer":"DPS · podatkovyi borh","amount":30450238.06,"currency":"UAH","records":42,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-14"],"id":"UA-2274333","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274333/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274333/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 23,597,482 UAH (state budget 21,506,891, local 2,090,591; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 42 contracts for 30,450,238 UAH (2022-01-12…2022-02-14) from 40 buyers.","facts":[["Company / subject","Komunalne pidpryiemstvo Balakliiskoi raionoi rady \"Balakliiski teplovi merezhi\" [34328904]",null],["EDRPOU code","34328904",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 30,450,238",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","UA-2274333",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 23,597,482 UAH (state budget 21,506,891, local 2,090,591; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 42 contracts for 30,450,238 UAH (2022-01-12…2022-02-14) from 40 buyers","entity":"9ecb677b"},"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":"2022-01-20","ref":"UA-2022-01-14-000665-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000665-b","buyer":"PETRIVSKYI ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457114]","supplier":"KP BRR \"Balakliiski teplovi merezhi [34328904]","amount":949147.05,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-14-003349-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003349-c","buyer":"Balakliiska miska rada KHarkivskoi oblasti [04058628]","supplier":"Komunalne pidpryiemstvo Balakliiskoi raionnoi rady \"Balakliiski teplovi merezhi [34328904]","amount":889278.12,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-013676-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-013676-b","buyer":"UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [44092127]","supplier":"KOMUNALNE PIDPRYIEMSTVO BALAKLIISKOI RAIONNOI RADY \"BALAKLIISKI TEPLOVI MEREZHI [34328904]","amount":84509,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-13-005357-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-005357-a","buyer":"VIDDIL OSVITY BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [44114014]","supplier":"KP BRR \"Balakliiski teplovi merezhi [34328904]","amount":3742543.53,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-001835-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001835-c","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096]","supplier":"Komunalne pidpryiemstvo Balakliiskoi raionnoi rady \" Balakliiski teplovi merezhi [34328904]","amount":24150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-004204-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-004204-c","buyer":"Balakliiska dytiacho-iunatska sportyvna shkola Balakliiskoi miskoi rady KHarkivskoi oblasti [25457344]","supplier":"KP BRR \"Balakliiski teplovi merezhi [34328904]","amount":40103,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-10-000347-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000347-a","buyer":"BALAKLIISKYI LITSEI № 5 BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457290]","supplier":"KP BRR \"Balakliiski teplovi merezhi [34328904]","amount":2122667.04,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-11-000635-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000635-b","buyer":"TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBL… [44092001]","supplier":"KP BRR\"BALAKLIISKI TEPLOVI MEREZHI [34328904]","amount":421536.48,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-11-001704-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001704-a","buyer":"BALAKLIISKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) № 10 BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457077]","supplier":"Komunalne pidpryiemstvo Balakliiskoi raionnoi rady \"Balakliiski teplovi merezhi [34328904]","amount":596065.65,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-11-000450-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-000450-c","buyer":"BALAKLIISKYI LITSEI № 1 IM. O.A. TRYZNY BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [25457255]","supplier":"KP BRR \"Balakliiski teplovi merezhi [34328904]","amount":4074928,"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/tax-debt/UA-2274333/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274333/index.json"}