{"record":{"code":"UA-2274372","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Komunalne pidpryiemstvo “Bilhorod - Dnistrovskvodokanal” [20937068]","buyer":"DPS · podatkovyi borh","amount":2169483.66,"currency":"UAH","records":36,"found":"2026-10-04","refs":["2022-02-22","2022-01-17","2022-02-21"],"id":"UA-2274372","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 9,901,868 UAH (state budget 9,454,826, local 447,042; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 36 contracts for 2,169,484 UAH (2022-01-17…2022-02-21) from 22 buyers.","facts":[["Company / subject","Komunalne pidpryiemstvo “Bilhorod - Dnistrovskvodokanal” [20937068]",null],["EDRPOU code","20937068",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,169,484",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","UA-2274372",null],["Reference","2022-02-22",null],["Reference","2022-01-17",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 9,901,868 UAH (state budget 9,454,826, local 447,042; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 36 contracts for 2,169,484 UAH (2022-01-17…2022-02-21) from 22 buyers","entity":"f18705fd"},"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":"2022-02-02","ref":"UA-2022-01-27-000451-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000451-b","buyer":"KU \"BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":314223.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-01-26-012734-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-012734-b","buyer":"KU \"BILHOROD-DNISTROVSKYI DYTIACHYI BUDYNOK-INTERNAT [03190610]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":66630,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-14-001445-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001445-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska miska bahatoprofilna likarnia [01998667]","supplier":"KP \"BDNISTROVSKVODOKANAL [20937068]","amount":688428,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-000849-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000849-a","buyer":"Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790]","supplier":"KP \"Bilhorod-Dnistrovskvodokanal [20937068]","amount":21175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-003482-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003482-b","buyer":"Bilhorod-Dnistrovskyi profesiinyi budivelnyi litsei [33578790]","supplier":"KP \"Bilhorod-Dnnistrovskvodokanal [20937068]","amount":21175,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-007785-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-007785-b","buyer":"Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008006-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008006-b","buyer":"Bilhorod-Dnistrovskyi miskraionnyi tsentr zainiatosti [20988545]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":700,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-12-006028-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006028-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska tsentralna raionna likarnia\" Bilhorod-Dnistrovskoi raionnoi… [01998696]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":99945,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-12-006191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-006191-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Bilhorod-Dnistrovska tsentralna raionna likarnia\" Bilhorod-Dnistrovskoi raionnoi… [01998696]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"BILHOROD-DNISTROVSKVODOKANAL [20937068]","amount":98640,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-002725-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002725-c","buyer":"KU \"Bilhorod-Dnistrovskyi miskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) [20994480]","supplier":"KP \"Bilhorod-Dnistrovskvodokanal [20937068]","amount":2520.82,"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-2767709/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-split/UA-2767709/index.json","record":"Findings · Procurement plan split into parts","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278094/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776190/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1551326/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274372/index.json"}