{"record":{"code":"UA-2276007","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]","buyer":"DPS · podatkovyi borh","amount":11158228.33,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2022-02-22","2022-01-17","2022-02-18"],"id":"UA-2276007","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,285,944 UAH (state budget 2,692,206, local 593,738; 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 15 contracts for 11,158,228 UAH (2022-01-17…2022-02-18) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR\" [34329599]",null],["EDRPOU code","34329599",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 11,158,228",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-2276007",null],["Reference","2022-02-22",null],["Reference","2022-01-17",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 3,285,944 UAH (state budget 2,692,206, local 593,738; 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 15 contracts for 11,158,228 UAH (2022-01-17…2022-02-18) from 1 buyers","entity":"162fde52"},"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":"2022-02-18","ref":"UA-2022-01-31-011859-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-011859-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":740000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-004084-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-004084-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":36790.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-005589-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-005589-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-008334-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008334-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":35220.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-008795-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-008795-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-009557-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009557-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":38021.53,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-009982-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-009982-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":27317.99,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-010673-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-010673-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":44740.84,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-011949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-011949-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":28231.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-012535-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-012535-b","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLO-KVAR [34329599]","amount":34574.3,"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/plan-late/UA-2608791/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608791/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363734/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632568/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632566/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1632569/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41802/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41801/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-41800/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16689/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16688/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16687/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265180/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276007/index.json"}