{"record":{"code":"UA-2276173","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TzOV \"IEvropeiska enerhetychna kompaniia Zakhid\" [43253101]","buyer":"DPS · podatkovyi borh","amount":8782027.52,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2022-02-22","2022-01-27","2022-02-10"],"id":"UA-2276173","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276173/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276173/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 99,842 UAH (state budget 0, local 99,842; IEdynyi podatok z iurydychnyi osib; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 8 contracts for 8,782,028 UAH (2022-01-27…2022-02-10) from 5 buyers.","facts":[["Company / subject","TzOV \"IEvropeiska enerhetychna kompaniia Zakhid\" [43253101]",null],["EDRPOU code","43253101",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 8,782,028",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-2276173",null],["Reference","2022-02-22",null],["Reference","2022-01-27",null],["Reference","2022-02-10",null]],"summary":"for 2022-02-22 tax debt 99,842 UAH (state budget 0, local 99,842; IEdynyi podatok z iurydychnyi osib; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 8 contracts for 8,782,028 UAH (2022-01-27…2022-02-10) from 5 buyers","entity":"2d99e8a9"},"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-2022-01-31-012760-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-012760-b","buyer":"Viddil osvity, kultury, molodi ta sportu Broshniv-Osadskoi selyshchnoi rady [44401869]","supplier":"TOV \"IEvropeiska enerhetychna kompaniia Zakhid [43253101]","amount":964041.44,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-25-008474-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-008474-b","buyer":"Kosivskyi litsei №1 imeni IAroslava Mudroho Kosivskoi miskoi rady Kosivskoho raionu Ivano- Frankivskoi oblasti [20552807]","supplier":"TOV \"IEVROPEISKA ENERHETYCHNA KOMPANIIA ZAKHID [43253101]","amount":1835300.06,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-001978-c-c3","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001978-c","buyer":"Viddil osvity Kosivskoi miskoi rady [44131768]","supplier":"TzOV \"IEvropeiska enerhetychna kompaniia Zakhid [43253101]","amount":1495202.72,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-001978-c-b5","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001978-c","buyer":"Viddil osvity Kosivskoi miskoi rady [44131768]","supplier":"TzOV \"IEvropeiska enerhetychna kompaniia Zakhid [43253101]","amount":1152041.44,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-18-001978-c-b7","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001978-c","buyer":"Viddil osvity Kosivskoi miskoi rady [44131768]","supplier":"TzOV \"IEvropeiska enerhetychna kompaniia Zakhid [43253101]","amount":1286854.8,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-11-006432-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-006432-a","buyer":"Upravlinnia osvity Kolomyiskoi miskoi rady [02143442]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IEVROPEISKA ENERHETYCHNA KOMPANIIA ZAKHID [43253101]","amount":573222,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-002230-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002230-c","buyer":"Viddil osvity,kultury, molodi, sportu, turyzmu ta okhorony kulturnoi spadshchyny ZHuravnenskoi selyshchnoi rady Lvivsko… [43954459]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROPEISKA ENERHETYCHNA KOMPANIIA ZAKHID [43253101]","amount":593208,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-002205-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002205-c","buyer":"Viddil osvity,kultury, molodi, sportu, turyzmu ta okhorony kulturnoi spadshchyny ZHuravnenskoi selyshchnoi rady Lvivsko… [43954459]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVROPEISKA ENERHETYCHNA KOMPANIIA ZAKHID [43253101]","amount":889812,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/splitday/UA-1639373/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1639373/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276173/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276173/index.json"}