{"record":{"code":"UA-2276158","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU DIIALNISTIU \" ENERHOEKSPERT\" [36629308]","buyer":"DPS · podatkovyi borh","amount":6941829.859999999,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-10"],"id":"UA-2276158","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276158/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276158/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 78,878 UAH (state budget 78,878, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 6,941,830 UAH (2022-01-25…2022-02-10) from 6 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU DIIALNISTIU \" ENERHOEKSPERT\" [36629308]",null],["EDRPOU code","36629308",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 6,941,830",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2276158",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-10",null]],"summary":"for 2022-02-22 tax debt 78,878 UAH (state budget 78,878, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 6,941,830 UAH (2022-01-25…2022-02-10) from 6 buyers","entity":"882873a3"},"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":"2022-02-10","ref":"UA-2022-02-04-012106-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-012106-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"FTYZIATRIIA\" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNO… [01993865]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOEKSPERT [36629308]","amount":3883293,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-26-008949-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-008949-b","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOEKSPERT [36629308]","amount":800420.24,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-24-015400-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-015400-b","buyer":"Viddil osvity, kultury, molodi ta sportu Vyshnivskoi selyshchnoi rady Dnipropetrovskoi oblasti [44070234]","supplier":"TOV \"ENERHOEKSPERT [36629308]","amount":1750007.63,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-17-004382-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-004382-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOEKSPERT [36629308]","amount":1261184.5,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-003072-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003072-b","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKA TSENTRALNA MISKA BIBLIOTEKA\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLAS… [42897196]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ENERHOEKSPERT [36629308]","amount":33699.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-000279-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000279-b","buyer":"VIDDIL OSVITY, MOLODI TA SPORTU BOHORODCHANSKOI SELYSHCHNOI RADY [44152919]","supplier":"TOVARYSTVO Z OBMEZHENOIU DIIALNISTIU \" ENERHOEKSPERT [36629308]","amount":900000,"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. 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-2276158/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276158/index.json"}