{"record":{"code":"UA-2275259","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"LUHANSKE ENERHETYCHNE OB'IEDNANNIA\" [38504922]","buyer":"DPS · podatkovyi borh","amount":68679.69,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2022-02-22","2022-01-13","2022-02-21"],"id":"UA-2275259","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275259/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275259/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 168,293 UAH (state budget 167,276, local 1,017; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 16 contracts for 68,680 UAH (2022-01-13…2022-02-21) from 9 buyers.","facts":[["Company / subject","TOV \"LUHANSKE ENERHETYCHNE OB'IEDNANNIA\" [38504922]",null],["EDRPOU code","38504922",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 68,680",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-2275259",null],["Reference","2022-02-22",null],["Reference","2022-01-13",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 168,293 UAH (state budget 167,276, local 1,017; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 16 contracts for 68,680 UAH (2022-01-13…2022-02-21) from 9 buyers","entity":"d3d8628d"},"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":"2022-02-08","ref":"UA-2022-02-08-010346-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-010346-b","buyer":"Upravlinnia sotsialnoho zakhyctu naselennia Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho ra… [24205528]","supplier":"KP LMR \"Elektroavtotrans [38504922]","amount":3604.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-002078-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-002078-c","buyer":"Upravlinnia sotsialnoho zakhyctu naselennia Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho ra… [24205528]","supplier":"KP LMR \"Elektroavtotrans [38504922]","amount":3366,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-001943-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-001943-b","buyer":"UPRAVLINNIA VLASNOSTI LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [33537796]","supplier":"Komunalne pidpryiemstvo Lysychanskoi miskoi rady \"Elektroavtotrans [38504922]","amount":3524.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-002429-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-002429-a","buyer":"Luhanskyi oblasnyi tsentr z hidrometeorolohii [19084117]","supplier":"KP LLMR \"Elektroavtotrans [38504922]","amount":977.22,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-006189-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006189-c","buyer":"Luhanskyi oblasnyi tsentr z hidrometeorolohii [19084117]","supplier":"KP LMR \"Elektroavotrans [38504922]","amount":912.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-007643-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-007643-b","buyer":"Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779]","supplier":"KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY \"ELEKTROAVTOTRANS [38504922]","amount":7450.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-02-007916-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-02-007916-b","buyer":"Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779]","supplier":"KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY \"ELEKTROAVTOTRANS [38504922]","amount":7977.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000383-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000383-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197]","supplier":"KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY \"ELEKTROAVTOTRANS [38504922]","amount":11100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-000560-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-000560-b","buyer":"Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoi miskoi viiskovo-tsyvilnoi administratsii Sievierodonetskoho … [03364197]","supplier":"KOMUNALNE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY \"ELEKTROAVTOTRANS [38504922]","amount":10200,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-008642-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-008642-b","buyer":"UPRAVLINNIA VLASNOSTI LYSYCHANSKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII SIEVIERODONETSKOHO RAIONU LUHANSKOI OBLASTI [33537796]","supplier":"Komunalne pidpryiemstvo Lysychanskoi miskoi rady \"Elektroavtotrans [38504922]","amount":3575.44,"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/tax-debt/UA-2275259/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275259/index.json"}