{"record":{"code":"UA-2275599","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANISA ENERDZHI IUKREIN\" [38916406]","buyer":"DPS · podatkovyi borh","amount":7131698.79,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-10","2022-02-14"],"id":"UA-2275599","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275599/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275599/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 361,131 UAH (state budget 361,131, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 7,131,699 UAH (2022-01-10…2022-02-14) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANISA ENERDZHI IUKREIN\" [38916406]",null],["EDRPOU code","38916406",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 7,131,699",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275599",null],["Reference","2022-02-22",null],["Reference","2022-01-10",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 361,131 UAH (state budget 361,131, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 7,131,699 UAH (2022-01-10…2022-02-14) from 5 buyers","entity":"3a98bfa8"},"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":"2022-02-14","ref":"UA-2022-01-26-015039-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-015039-b","buyer":"Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANISA ENERDZHI IUKREIN [38916406]","amount":952082.35,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-01-012231-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-012231-b","buyer":"IVANKIVSKYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI REABILITATSII NASELENNIA [22201986]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANISA ENERDZHI IUKREIN [38916406]","amount":324000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-01-11-001690-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001690-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Mykolaivskoi miskoi rady «Miska dytiacha likarnia № 2 [05483121]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BANISA ENERDZHI IUKREIN [38916406]","amount":2092081.2,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-05-000260-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000260-a","buyer":"Komunalne nekomertsiine pidpryiemstvo Ivankivskoi selyshchnoi rady \"Ivankivska tsentralna raionna likarnia [01994409]","supplier":"TOV \"Banisa Enerdzhi IUkrein [38916406]","amount":5846000,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-09-005378-a-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-09-005378-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVOBUZKA BAHATOPROFILNA LIKARNIA\" NOVOBUZKOI MISKOI RADY MYKOLAIVSKOI OBLASTI [01998288]","supplier":"TOV «Banisa Enerdzhi IUkrein [38916406]","amount":834367.22,"currency":"UAH","more":"procedure: negotiation.quick"}],"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-2275599/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275599/index.json"}