{"record":{"code":"UA-2276348","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NEOENERHO\" [43682721]","buyer":"DPS · podatkovyi borh","amount":2136281.92,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-07"],"id":"UA-2276348","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276348/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276348/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 24,502 UAH (state budget 0, local 24,502; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 2,136,282 UAH (2022-01-25…2022-02-07) from 3 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"NEOENERHO\" [43682721]",null],["EDRPOU code","43682721",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,136,282",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2276348",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 24,502 UAH (state budget 0, local 24,502; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 3 contracts for 2,136,282 UAH (2022-01-25…2022-02-07) from 3 buyers","entity":"914c16ab"},"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":"2022-02-07","ref":"UA-2022-01-27-003368-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003368-b","buyer":"UPRAVLINNIA HUMANITARNOI POLITYKY LOKACHYNSKOI SELYSHCHNOI RADY [44126166]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEOENERHO [43682721]","amount":627401.28,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-17-006191-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-006191-a","buyer":"KZ Pavliskyi litsei Pavlivskoi silskoi rady Volynskoi oblasti [23016630]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NEOENERHO [43682721]","amount":688028.32,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-002865-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-002865-a","buyer":"Pavlivska silska rada [04333342]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"NEOENERHO [43682721]","amount":820852.32,"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-2276348/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276348/index.json"}