{"record":{"code":"UA-2275181","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"Havrylivka\" [32751546]","buyer":"DPS · podatkovyi borh","amount":5764331.65,"currency":"UAH","records":64,"found":"2026-10-04","refs":["2022-02-22","2022-01-10"],"id":"UA-2275181","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275181/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275181/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 93 UAH (state budget 0, local 93; 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 64 contracts for 5,764,332 UAH (2022-01-10…2022-02-22) from 13 buyers.","facts":[["Company / subject","TOV \"Havrylivka\" [32751546]",null],["EDRPOU code","32751546",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 5,764,332",null],["Records behind the indicator","64",null],["Found","4 October 2026",null],["Code","UA-2275181",null],["Reference","2022-02-22",null],["Reference","2022-01-10",null]],"summary":"for 2022-02-22 tax debt 93 UAH (state budget 0, local 93; 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 64 contracts for 5,764,332 UAH (2022-01-10…2022-02-22) from 13 buyers","entity":"d258908a"},"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":"2022-01-18","ref":"UA-2022-01-18-000465-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000465-a","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":11020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000268-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000268-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":12800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000768-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000768-a","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":42560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000460-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000460-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":63830,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002412-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002412-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":2970,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002534-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002534-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":49946,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001052-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001052-b","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":17000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002755-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002755-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":6324,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-001150-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001150-b","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":49400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-002944-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002944-c","buyer":"Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439]","supplier":"TOV \"Havrylivka [32751546]","amount":42336,"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/splitday/UA-1603630/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603630/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603842/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1603842/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613769/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1613769/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519344/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519344/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520676/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520676/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519372/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519372/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520675/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520675/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519345/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519345/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519371/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519371/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275181/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275181/index.json"}