{"record":{"code":"UA-2275929","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RAIAHROREMENERHOMONTAZH\" [00426644]","buyer":"DPS · podatkovyi borh","amount":28115,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-24","2022-02-21"],"id":"UA-2275929","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275929/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275929/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 14,532 UAH (state budget 0, local 14,532; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 28,115 UAH (2022-01-24…2022-02-21) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RAIAHROREMENERHOMONTAZH\" [00426644]",null],["EDRPOU code","00426644",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 28,115",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2275929",null],["Reference","2022-02-22",null],["Reference","2022-01-24",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 14,532 UAH (state budget 0, local 14,532; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 6 contracts for 28,115 UAH (2022-01-24…2022-02-21) from 5 buyers","entity":"80ccea0e"},"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-2022-02-21-012468-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-012468-b","buyer":"Viddil osvity Buzkoi silskoi rady [43946158]","supplier":"OOO «Raiahroremenerhomontazh [00426644]","amount":7500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-21","ref":"UA-2022-02-21-012963-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-012963-b","buyer":"Viddil osvity Buzkoi silskoi rady [43946158]","supplier":"OOO «Raiahroremenerhomontazh [00426644]","amount":7500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-15-000751-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000751-b","buyer":"OBLASNYI TSENTR SOTSIALNO-PSYKHOLOHICHNOI DOPOMOHY [33438845]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"RAIAHROREMENERHOMONTAZH [00426644]","amount":800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-08","ref":"UA-2022-02-08-003287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-08-003287-a","buyer":"KO VMTSFZN \"Sport dlia vsikh [34401127]","supplier":"TOV \"Raiahroremenerhomontazh [00426644]","amount":406,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2022-02-04-001901-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-001901-c","buyer":"Voznesenske mizhraione upravlinnia vodnoho hospodarstva [05430320]","supplier":"TOV \"Raiahroremenerhomontazh [00426644]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-012453-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-012453-b","buyer":"VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU OLEKSANDRIVSKOI SELYSHCHNOI RADY [44155417]","supplier":"TOV\"Raiahroremenerhomontazh [00426644]","amount":6909,"currency":"UAH","more":"procedure: reporting"}],"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/split/UA-1522902/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522902/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275929/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275929/index.json"}