{"record":{"code":"UA-2275740","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOSPETSINVEUT KOMFORT\" [41230779]","buyer":"DPS · podatkovyi borh","amount":33413017.68,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-02-22","2022-01-01","2022-02-15"],"id":"UA-2275740","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275740/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275740/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 38,515 UAH (state budget 36,307, local 2,208; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 10 contracts for 33,413,018 UAH (2022-01-01…2022-02-15) from 10 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOSPETSINVEUT KOMFORT\" [41230779]",null],["EDRPOU code","41230779",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 33,413,018",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-2275740",null],["Reference","2022-02-22",null],["Reference","2022-01-01",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 38,515 UAH (state budget 36,307, local 2,208; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Ekolohich p-tok,iakyi spravliaiet for vykyd v); for 90 days before that received 10 contracts for 33,413,018 UAH (2022-01-01…2022-02-15) from 10 buyers","entity":"eca294b3"},"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":"2022-02-15","ref":"UA-2022-02-09-001869-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-001869-c","buyer":"KOMUNALNYI ZAKLAD \"ZAPORIZKA SPETSIALIZOVANA SHKOLA -INTERNAT  II - III STUPENIV \"SICHOVYI KOLEHIUM\" ZAPORIZKOI OBASNOI… [20520233]","supplier":"TOV \"Enerhospetsinvest Komfort [41230779]","amount":2030000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2021-12-15-004493-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-004493-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"MISKA DYTIACHA LIKARNIA № 5\" ZAPORIZKOI MISKOI RADY [05498789]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":6432168.06,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-30-010728-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-010728-c","buyer":"KNP \"Polohovyi budynok №9\" ZMR [05395724]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":1052260.44,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2021-12-11-000064-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-11-000064-b","title":"Posluhy z postachannia teplovoi enerhii \r\n(kod DK 021:2015 – 09320000-8 – Para, hariacha voda ta pov’iazana produktsiia)","buyer":"Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":20082502.44,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2021-12-20-007795-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-007795-b","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ZAPORIZKYI BUDIVELNYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY [05536478]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":1567196.4,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-13-002163-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002163-a","buyer":"ZAPORIZKYI KOLEHIUM \"MALA HUMANITARNA AKADEMIIA\" ZAPORIZKOI MISKOI RADY ZAPORIZKOI OBLASTI [20522373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOSPETSINVEST KOMFORT [41230779]","amount":2376917.4,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-24-004430-b-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-004430-b","title":"Posluhy z postachannia teplovoi enerhii","buyer":"ZAPORIZKYI BAHATOPROFILNYI LITSEI №99 ZAPORIZKOI MISKOI RADY ZAPORIZKOI OBLASTI [20524478]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":1992340.96,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2021-12-08-005416-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-005416-b","buyer":"Komunalnyi zaklad vyshchoi osvity \"KHortytska natsionalna navchalno-reabilitatsiina akademiia\" Zaporizkoi oblasnoi rady [22133718]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":1372416.28,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-04-001740-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001740-c","buyer":"Komunalnyi zaklad \"Palats kultury \"KHortytskyi [25474822]","supplier":"TOV «ENERHOSPETSINVEST KOMFORT [41230779]","amount":429859.58,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-01","ref":"UA-2021-11-30-009639-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-009639-c","buyer":"Raionna administratsiia Zaporizkoi miskoi rady po KHortytskomu raionu [37573712]","supplier":"TOV ENERHOSPETSINVEST KOMFORT [41230779]","amount":196286.87,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2275740/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275740/index.json"}