{"record":{"code":"UA-2275615","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460\" [42316673]","buyer":"DPS · podatkovyi borh","amount":7190099.9799999995,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-21"],"id":"UA-2275615","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275615/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275615/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,223,229 UAH (state budget 1,223,229, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 7,190,100 UAH (2022-01-21…2022-02-21) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460\" [42316673]",null],["EDRPOU code","42316673",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 7,190,100",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2275615",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 1,223,229 UAH (state budget 1,223,229, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 12 contracts for 7,190,100 UAH (2022-01-21…2022-02-21) from 1 buyers","entity":"c7f318ff"},"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":"2022-02-21","ref":"UA-2022-01-26-005526-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-005526-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":146449,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-25-010636-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-010636-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":199070,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-25-017440-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-017440-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":323338,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-23-000802-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-23-000802-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":33344.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-001519-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-001519-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":49848.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-28-012350-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012350-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":2912700,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-28-012113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012113-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOV BUDIVELNO-MONTAZHNE UPRAVLINNIA №460 [42316673]","amount":2914688.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-11-008948-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-11-008948-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":13961.27,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-14-003013-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-003013-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":16498.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-14-009696-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-009696-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673]","amount":11587.76,"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/plan-late/UA-2337013/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2337013/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329559/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2329559/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280072/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2280072/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363741/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-270108/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-270108/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-263471/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-263471/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17377/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17377/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17380/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17380/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17362/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17362/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17376/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17376/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17367/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17367/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17379/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17379/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17364/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17364/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17378/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17378/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17360/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17360/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13495/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13495/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17361/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17361/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13496/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13496/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17366/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17366/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17365/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17365/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17374/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17374/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17375/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17375/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14357/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14357/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17368/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-17368/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00065/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-00065/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275615/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275615/index.json"}