{"record":{"code":"UA-2275222","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"ZHEO MOLODIZHNYI\" [37795221]","buyer":"DPS · podatkovyi borh","amount":2963694,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2021-12-31","2022-01-31"],"id":"UA-2275222","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275222/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275222/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 100,673 UAH (state budget 100,673, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 2,963,694 UAH (2021-12-31…2022-01-31) from 1 buyers.","facts":[["Company / subject","TOV \"ZHEO MOLODIZHNYI\" [37795221]",null],["EDRPOU code","37795221",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,963,694",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275222",null],["Reference","2022-02-22",null],["Reference","2021-12-31",null],["Reference","2022-01-31",null]],"summary":"for 2022-02-22 tax debt 100,673 UAH (state budget 100,673, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 2,963,694 UAH (2021-12-31…2022-01-31) from 1 buyers","entity":"6159f8ed"},"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":"2022-01-31","ref":"UA-2021-12-21-004024-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-004024-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORTNYI DIM\" IVANO-FRANKIVSKOI MISKOI RADY [44051740]","supplier":"TOV \"ZHEO MOLODIZHNYI [37795221]","amount":369000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-20-014288-c-a3","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-014288-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORTNYI DIM\" IVANO-FRANKIVSKOI MISKOI RADY [44051740]","supplier":"TOV \"ZHEO MOLODIZHNYI [37795221]","amount":122832,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-14-018559-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-14-018559-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORTNYI DIM\" IVANO-FRANKIVSKOI MISKOI RADY [44051740]","supplier":"TOV \"ZHEO MOLODIZHNYI [37795221]","amount":1332603,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-15-019686-c-c2","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-019686-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORTNYI DIM\" IVANO-FRANKIVSKOI MISKOI RADY [44051740]","supplier":"TOV \"ZHEO MOLODIZHNYI [37795221]","amount":744259,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2021-11-15-015217-a-c4","url":"https://prozorro.gov.ua/tender/UA-2021-11-15-015217-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"UPRAVLIAIUCHA KOMPANIIA \"KOMFORTNYI DIM\" IVANO-FRANKIVSKOI MISKOI RADY [44051740]","supplier":"TOV \"ZHEO MOLODIZHNYI [37795221]","amount":395000,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2275222/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275222/index.json"}