{"record":{"code":"UA-2276395","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrutylenerhiia\" [40192303]","buyer":"DPS · podatkovyi borh","amount":3318300,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-27","2022-02-04"],"id":"UA-2276395","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276395/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276395/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 143,615 UAH (state budget 2,384, local 141,231; IEdynyi podatok z iurydychnyi osib; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 2 contracts for 3,318,300 UAH (2022-01-27…2022-02-04) from 2 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrutylenerhiia\" [40192303]",null],["EDRPOU code","40192303",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 3,318,300",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2276395",null],["Reference","2022-02-22",null],["Reference","2022-01-27",null],["Reference","2022-02-04",null]],"summary":"for 2022-02-22 tax debt 143,615 UAH (state budget 2,384, local 141,231; IEdynyi podatok z iurydychnyi osib; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 2 contracts for 3,318,300 UAH (2022-01-27…2022-02-04) from 2 buyers","entity":"7616f408"},"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":"2022-02-04","ref":"UA-2022-01-24-004800-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-004800-b","buyer":"Derzhavnyi navchalnyi zaklad \" Skvyrske vyshche profesiine uchylyshche [02544684]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Ukrutylenerhiia [40192303]","amount":1470300,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-21-003201-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003201-a","buyer":"DPTNZ \"Volodarskyi PAL [02544655]","supplier":"TOV \"Ukrutylenerhiia [40192303]","amount":1848000,"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/tax-debt/UA-2276395/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276395/index.json"}