{"record":{"code":"UA-2276392","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Truskavetskyi vodokanal\" [33086713]","buyer":"DPS · podatkovyi borh","amount":4719665.91,"currency":"UAH","records":26,"found":"2026-10-04","refs":["2022-02-22","2022-01-04"],"id":"UA-2276392","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 10,798,047 UAH (state budget 10,798,047, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 26 contracts for 4,719,666 UAH (2022-01-04…2022-02-22) from 15 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Truskavetskyi vodokanal\" [33086713]",null],["EDRPOU code","33086713",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,719,666",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-2276392",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null]],"summary":"for 2022-02-22 tax debt 10,798,047 UAH (state budget 10,798,047, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 26 contracts for 4,719,666 UAH (2022-01-04…2022-02-22) from 15 buyers","entity":"19edd5e3"},"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":"2022-01-27","ref":"UA-2022-01-21-013240-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-013240-b","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","supplier":"TzOV «Truskavetskyi vodokanal [33086713]","amount":506167.2,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-000901-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-000901-c","buyer":"Viddil osvity Truskavetskoi miskoi rady [02144513]","supplier":"TzOV «Truskavetskyi vodokanal [33086713]","amount":134164.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-001366-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001366-b","buyer":"LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Truskavetskyi vodokanal [33086713]","amount":54780,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-14-001166-b-a2","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-001166-b","buyer":"LVIVSKYI NATSIONALNYI MEDYCHNYI UNIVERSYTET IMENI DANYLA HALYTSKOHO [02010793]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Truskavetskyi vodokanal [33086713]","amount":14955.13,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-14-000240-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000240-b","buyer":"Medychnyi reabilitatsiinyi tsentr MVS Ukrainy \"Perlyna Prykarpattia [20760948]","supplier":"TOV \"Truskavetskyi vodokanal [33086713]","amount":572349.12,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-14-000511-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000511-b","buyer":"Medychnyi reabilitatsiinyi tsentr MVS Ukrainy \"Perlyna Prykarpattia [20760948]","supplier":"TOV \"Truskavetskyi vodokanal [33086713]","amount":1680000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-25-005253-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-005253-b","buyer":"FINANSOVE UPRAVLINNIA TRUSKAVETSKOI MISKOI RADY [02314719]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Truskavetskyi vodokanal [33086713]","amount":6100,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-21-002238-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-002238-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"PARK \"KURORTNYI [35722130]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TRUSKAVETSKYI VODOKANAL [33086713]","amount":64900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-20-013675-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-013675-b","buyer":"Viddil kultury Truskavetskoi miskoi rady [02229209]","supplier":"TzOV \"Truskavetskyi vodokanal [33086713]","amount":23400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-20-013855-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-013855-b","buyer":"Viddil kultury Truskavetskoi miskoi rady [02229209]","supplier":"TzOV \"Truskavetskyi vodokanal [33086713]","amount":6300,"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/splitday/UA-1633592/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633592/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633589/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633589/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633591/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633591/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1633590/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276392/index.json"}