{"record":{"code":"UA-2275738","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOKONSALT\" [30021475]","buyer":"DPS · podatkovyi borh","amount":2134941.41,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-11","2022-01-26"],"id":"UA-2275738","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275738/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275738/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 16,763,070 UAH (state budget 4,360,277, local 12,402,793; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 2,134,941 UAH (2022-01-11…2022-01-26) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOKONSALT\" [30021475]",null],["EDRPOU code","30021475",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,134,941",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275738",null],["Reference","2022-02-22",null],["Reference","2022-01-11",null],["Reference","2022-01-26",null]],"summary":"for 2022-02-22 tax debt 16,763,070 UAH (state budget 4,360,277, local 12,402,793; P-to for PRYBUTOK PIDPRYIEMSTV iakyi splachuiut inshi pidpryiemstva; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 2 contracts for 2,134,941 UAH (2022-01-11…2022-01-26) from 1 buyers","entity":"fd8dd452"},"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":"2022-01-26","ref":"UA-2022-01-14-001343-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001343-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOKONSALT [30021475]","amount":1708815.79,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2021-12-31-001995-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-001995-c","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOKONSALT [30021475]","amount":426125.62,"currency":"UAH","more":"procedure: negotiation"}],"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/court/UA-2279564/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279564/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275738/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275738/index.json"}