{"record":{"code":"UA-2275798","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]","buyer":"DPS · podatkovyi borh","amount":10577451.12,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-06","2022-01-24"],"id":"UA-2275798","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; 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 2 contracts for 10,577,451 UAH (2022-01-06…2022-01-24) from 2 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA\" [40461045]",null],["EDRPOU code","40461045",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 10,577,451",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2275798",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null],["Reference","2022-01-24",null]],"summary":"for 2022-02-22 tax debt 27 UAH (state budget 0, local 27; 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 2 contracts for 10,577,451 UAH (2022-01-06…2022-01-24) from 2 buyers","entity":"bc3525bf"},"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":"2022-01-24","ref":"UA-2022-01-12-003524-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003524-a","buyer":"Viddil osvity Slov'ianskoi miskoi viiskovo-tsyvilnoi administratsii Kramatorskoho raionu Donetskoi oblasti [44475329]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":9306275.92,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-31-000444-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-31-000444-c","buyer":"Upravlinnia osvity, molodi ta sportu Lymanskoi miskoi rady [41832960]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KRAMATORSKA ENERHETYCHNA KOMPANIIA [40461045]","amount":1271175.2,"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/court/UA-2279645/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279645/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363723/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276886/","json":"https://worldwide-corruption.com/record/ukraine/findings/cartel/UA-2276886/index.json","record":"Findings · Cartel pattern","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275798/index.json"}