{"record":{"code":"UA-2274988","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Pryvatne pidpryiemstvo «TSentr-Montazh-Enerho» [34571728]","buyer":"DPS · podatkovyi borh","amount":262860.78,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-02-22","2022-01-19","2022-02-21"],"id":"UA-2274988","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274988/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274988/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 381 UAH (state budget 381, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 12 contracts for 262,861 UAH (2022-01-19…2022-02-21) from 8 buyers.","facts":[["Company / subject","Pryvatne pidpryiemstvo «TSentr-Montazh-Enerho» [34571728]",null],["EDRPOU code","34571728",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 262,861",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2274988",null],["Reference","2022-02-22",null],["Reference","2022-01-19",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 381 UAH (state budget 381, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 12 contracts for 262,861 UAH (2022-01-19…2022-02-21) from 8 buyers","entity":"ae11df40"},"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":"2022-02-21","ref":"UA-2022-02-21-005041-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-005041-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"ZVENYHORODSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH\" ZVENYHORODSKOI MISKOI RADY [02082717]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":5436,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-003429-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-003429-c","buyer":"KP Vatutinske komunalne pidpryiemstvo teplovykh merezh Vatutinskoi miskoi rady CHerkaskoi oblasti [14199608]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":1032,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-17","ref":"UA-2022-02-22-000128-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-22-000128-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"Pryvatne pidpryiemstvo «TSentr-Montazh-Enerho [34571728]","amount":25235.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-10-001157-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-001157-b","buyer":"UMANSKE KOMUNALNE PIDPRYIEMSTVO \"UMANTEPLOKOMUNENERHO [02082675]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":3096,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-02-09-000877-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-000877-b","buyer":"Komunalne pidpryiemstvo “Vodopostachannia ta vodovidvedennia Zvenyhorodskoi miskoi rady [36773489]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":5688,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-10-004297-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-004297-c","buyer":"KP Umanvodokanal [03357174]","supplier":"Pryvatne pidpryiemstvo \"TSentr-Montazh-Enerho [34571728]","amount":39200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-007824-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007824-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":49992.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-008248-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-008248-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":49932.1,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-008450-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-008450-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":25591.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-008650-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-008650-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TSENTR-MONTAZH-ENERHO [34571728]","amount":25591.91,"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-late/UA-2507853/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2507853/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517838/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517838/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274988/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274988/index.json"}