{"record":{"code":"UA-2275209","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"EMK \"SIVER\" [36338977]","buyer":"DPS · podatkovyi borh","amount":4945298,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-02-22","2022-01-28","2022-02-18"],"id":"UA-2275209","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275209/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275209/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 104 UAH (state budget 0, local 104; 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 11 contracts for 4,945,298 UAH (2022-01-28…2022-02-18) from 1 buyers.","facts":[["Company / subject","TOV \"EMK \"SIVER\" [36338977]",null],["EDRPOU code","36338977",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,945,298",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2275209",null],["Reference","2022-02-22",null],["Reference","2022-01-28",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 104 UAH (state budget 0, local 104; 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 11 contracts for 4,945,298 UAH (2022-01-28…2022-02-18) from 1 buyers","entity":"b55392d7"},"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":"2022-02-18","ref":"UA-2022-01-20-000489-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-000489-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":1487120,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-12-001939-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-001939-c","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":1069437,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-17-003805-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-003805-c","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":132039,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-19-002587-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002587-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":73889,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-19-000693-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-000693-b","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":700944,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-19-001272-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-001272-c","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":787268,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-09","ref":"UA-2022-01-19-002518-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002518-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":580169,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000677-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000677-b","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":35986,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000310-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000310-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":21241,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000325-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000325-a","buyer":"AKTSIONERNE TOVARYSTVO \"CHERNIHIVOBLENERHO [22815333]","supplier":"TOV \"EMK \"SIVER [36338977]","amount":23015,"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-1604699/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1604699/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275209/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275209/index.json"}