{"record":{"code":"UA-2276006","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO UKRAINA\" [39355288]","buyer":"DPS · podatkovyi borh","amount":39247507.41,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-20","2022-02-21"],"id":"UA-2276006","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276006/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276006/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 20,745 UAH (state budget 20,745, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 6 contracts for 39,247,507 UAH (2022-01-20…2022-02-21) from 5 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO UKRAINA\" [39355288]",null],["EDRPOU code","39355288",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 39,247,507",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2276006",null],["Reference","2022-02-22",null],["Reference","2022-01-20",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 20,745 UAH (state budget 20,745, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 6 contracts for 39,247,507 UAH (2022-01-20…2022-02-21) from 5 buyers","entity":"f0ecf7e6"},"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-2022-02-15-007913-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-007913-b","buyer":"Derzhavna ustanova \"ZHytomyrskyi oblasnyi laboratornyi tsentr ministerstva okhorony zdorov'ia Ukrainy [38499986]","supplier":"TOV \"TEPLO UKRAINA [39355288]","amount":612806.41,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-07-013753-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-013753-b","buyer":"KEV m. ZHytomyr [08492505]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO UKRAINA [39355288]","amount":6092352,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-04-005520-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-005520-b","buyer":"KEV m. ZHytomyr [08492505]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO UKRAINA [39355288]","amount":18804900,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-01-28-001261-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-001261-c","buyer":"Korostyshivskyi pedahohichnyi  fakhovyi koledzh  imeni I.IA.Franka ZHytomyrskoi oblasnoi rady [02135879]","supplier":"TOV \"Teplo Ukraina [39355288]","amount":1931200,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-02-01-003049-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-003049-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO UKRAINA [39355288]","amount":10029280,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-05-005604-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005604-c","buyer":"Derzhavnyi navchalnyi zaklad \"Berdychivske vyshche profesiine uchylyshche [02543503]","supplier":"TOV \"TEPLO UKRAINA [39355288]","amount":1776969,"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. 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