{"record":{"code":"UA-2275320","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"Raiahropromenerho\" [05531802]","buyer":"DPS · podatkovyi borh","amount":16065,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-18"],"id":"UA-2275320","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275320/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275320/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 623 UAH (state budget 0, local 623; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 16,065 UAH (2022-01-18…2022-02-22) from 4 buyers.","facts":[["Company / subject","TOV \"Raiahropromenerho\" [05531802]",null],["EDRPOU code","05531802",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 16,065",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275320",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null]],"summary":"for 2022-02-22 tax debt 623 UAH (state budget 0, local 623; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 4 contracts for 16,065 UAH (2022-01-18…2022-02-22) from 4 buyers","entity":"3fdd5d4d"},"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":"2022-02-22","ref":"UA-2022-12-27-017585-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-27-017585-a","buyer":"KOMUNALNA USTANOVA \"TSENTR NADANNIA SOTSIALNYKH POSLUH\" NARODYTSKOI SELYSHCHNOI RADY [22066790]","supplier":"OVRUTSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \" RAIAHROPROMENERHO [05531802]","amount":1176,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-16","ref":"UA-2022-02-16-002441-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-002441-a","buyer":"Komunalne nekomertsiine pidpryiemstvo  «Slovechanska raionna likarnia» Slovechanskoi silskoi rady ZHytomyrskoi oblasti [20416027]","supplier":"Ovrutske TOV Raiahropromenerho [05531802]","amount":10376,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-002722-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-002722-a","buyer":"KU TSentr nadannia sotsialnykh posluh Slovechanskoi silskoi rady [44104526]","supplier":"Ovrutske TOV\"Raipromenerho [05531802]","amount":3333,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-004601-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-004601-a","buyer":"Ovrutskyi TSPMSD [38796636]","supplier":"TOV \"Raiahropromenerho [05531802]","amount":1180,"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-2275320/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275320/index.json"}