{"record":{"code":"UA-2276051","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRHAZENERHO-INVEUT\" [40471975]","buyer":"DPS · podatkovyi borh","amount":546180,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2021-12-31","2022-01-28"],"id":"UA-2276051","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276051/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276051/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 750,000 UAH (state budget 0, local 750,000; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu); for 90 days before that received 2 contracts for 546,180 UAH (2021-12-31…2022-01-28) from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRHAZENERHO-INVEUT\" [40471975]",null],["EDRPOU code","40471975",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 546,180",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2276051",null],["Reference","2022-02-22",null],["Reference","2021-12-31",null],["Reference","2022-01-28",null]],"summary":"for 2022-02-22 tax debt 750,000 UAH (state budget 0, local 750,000; Admin.shtrafy ta shtrafni sanktsii for porushennia zakon. at sferi vyrobnytstva ta obihu alk. napoiv ta tiutiu); for 90 days before that received 2 contracts for 546,180 UAH (2021-12-31…2022-01-28) from 1 buyers","entity":"3b01edf2"},"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":"2022-01-28","ref":"UA-2022-01-11-001418-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-001418-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODHEO [30794986]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRHAZENERHO-INVEST [40471975]","amount":527700,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-05-005619-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-005619-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"VODHEO [30794986]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"UKRHAZENERHO-INVEST [40471975]","amount":18480,"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/tax-debt/UA-2276051/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276051/index.json"}