{"record":{"code":"UA-2275662","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLT ENERHO HRUPS\" [38080721]","buyer":"DPS · podatkovyi borh","amount":17540,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-02-03","2022-02-10"],"id":"UA-2275662","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275662/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275662/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 6,233 UAH (state budget 6,233, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 17,540 UAH (2022-02-03…2022-02-10) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLT ENERHO HRUPS\" [38080721]",null],["EDRPOU code","38080721",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 17,540",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275662",null],["Reference","2022-02-22",null],["Reference","2022-02-03",null],["Reference","2022-02-10",null]],"summary":"for 2022-02-22 tax debt 6,233 UAH (state budget 6,233, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 17,540 UAH (2022-02-03…2022-02-10) from 2 buyers","entity":"c540bdc4"},"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":"2022-02-10","ref":"UA-2022-02-10-003316-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-10-003316-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODOKANAL\" MELITOPOLSKOI MISKOI RADY ZAPORIZKOI OBLASTI [03327090]","supplier":"TOV \"Volt Enerho Hrup [38080721]","amount":4940,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-002258-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002258-b","buyer":"Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady [05493838]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VOLT ENERHO HRUPS [38080721]","amount":12600,"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-2275662/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275662/index.json"}