{"record":{"code":"UA-2275726","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRO SVIT\" [37412375]","buyer":"DPS · podatkovyi borh","amount":1042036.18,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-02-02","2022-02-21"],"id":"UA-2275726","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275726/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275726/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 67,748 UAH (state budget 67,748, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 1,042,036 UAH (2022-02-02…2022-02-21) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRO SVIT\" [37412375]",null],["EDRPOU code","37412375",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,042,036",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275726",null],["Reference","2022-02-22",null],["Reference","2022-02-02",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 67,748 UAH (state budget 67,748, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 1,042,036 UAH (2022-02-02…2022-02-21) from 1 buyers","entity":"cdad2b8f"},"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-2022-01-24-002236-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-002236-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"ELEKTRO SVIT [37412375]","amount":113000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-26-003212-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003212-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"ELEKTRO SVIT [37412375]","amount":74626.25,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-01-26-001950-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001950-c","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"ELEKTRO SVIT [37412375]","amount":75962.42,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2022-02-03-010630-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-010630-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ELEKTRO SVIT [37412375]","amount":359376.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-02","ref":"UA-2021-12-31-000564-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000564-b","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","supplier":"TOV \"ELEKTRO SVIT [37412375]","amount":419071.49,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2331558/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2331558/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622253/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1622253/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275726/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275726/index.json"}