{"record":{"code":"UA-2275260","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"LUHANSKOBLENERHO\" [39104114]","buyer":"DPS · podatkovyi borh","amount":542079.6,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-02-22","2022-01-18","2022-02-11"],"id":"UA-2275260","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275260/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275260/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 8 contracts for 542,080 UAH (2022-01-18…2022-02-11) from 1 buyers.","facts":[["Company / subject","TOV \"LUHANSKOBLENERHO\" [39104114]",null],["EDRPOU code","39104114",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 542,080",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2275260",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null],["Reference","2022-02-11",null]],"summary":"for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ORENDNA PLATA Z IURYDYCHNYKH OSIB); for 90 days before that received 8 contracts for 542,080 UAH (2022-01-18…2022-02-11) from 1 buyers","entity":"94af4aae"},"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":"2022-02-11","ref":"UA-2022-02-14-002305-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002305-b","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":154909.52,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-003087-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-003087-b","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":322748.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-003434-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-003434-b","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":9645.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-003745-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-003745-b","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":9601.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-007564-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-007564-a","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":14082.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-007949-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-007949-a","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":29340.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-008201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-008201-a","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":876.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-009045-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-009045-a","buyer":"TOV \"ENERA SKHID [42010964]","supplier":"TOV \"LUHANSKOBLENERHO [39104114]","amount":872.9,"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-2275260/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275260/index.json"}