{"record":{"code":"UA-2275692","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DV NAFTOHAZOVYDOBUVNA KOMPANIIA\" filiia «Teploelektrotsentral»  [34181461]","buyer":"DPS · podatkovyi borh","amount":2629843.19,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-12","2022-02-01"],"id":"UA-2275692","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275692/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275692/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 104,072,186 UAH (state budget 71,049,441, local 33,022,745; Aktsyznyi podatok for elektrychnu enerhiiu; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); ); for 90 days before that received 3 contracts for 2,629,843 UAH (2022-01-12…2022-02-01) from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DV NAFTOHAZOVYDOBUVNA KOMPANIIA\" filiia «Teploelektrotsentral»  [34181461]",null],["EDRPOU code","34181461",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,629,843",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2275692",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null],["Reference","2022-02-01",null]],"summary":"for 2022-02-22 tax debt 104,072,186 UAH (state budget 71,049,441, local 33,022,745; Aktsyznyi podatok for elektrychnu enerhiiu; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); ); for 90 days before that received 3 contracts for 2,629,843 UAH (2022-01-12…2022-02-01) from 3 buyers","entity":"709bb4ff"},"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":"2022-02-01","ref":"UA-2022-02-03-013127-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-013127-b","buyer":"Novopokrovska selyshchna rada [04396874]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DV NAFTOHAZOVYDOBUVNA KOMPANIIA [34181461]","amount":115928.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-14-003312-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003312-a","buyer":"VIDDIL OSVITY, KULTURY, SPORTU TA MOLODI NOVOPOKROVSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44045852]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DV NAFTOHAZOVYDOBUVNA KOMPANIIA\" filiia «Teploelektrotsentral [34181461]","amount":2057328,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-12","ref":"UA-2021-12-28-010608-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-28-010608-c","buyer":"KOMUNALNYI ZAKLAD \"LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU \"PATRIOT\" KHARKIVSKOI OBLASNOI RADY [22647376]","supplier":"TOV \"DV Naftohazovydobuvna kompaniia [34181461]","amount":1044992,"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-2275692/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275692/index.json"}