{"record":{"code":"UA-2276400","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]","buyer":"DPS · podatkovyi borh","amount":374504429,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-18","2022-02-10"],"id":"UA-2276400","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 3,140,000 UAH (state budget 3,140,000, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 5 contracts for 374,504,429 UAH (2022-01-18…2022-02-10) from 2 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis\" [24157485]",null],["EDRPOU code","24157485",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 374,504,429",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2276400",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null],["Reference","2022-02-10",null]],"summary":"for 2022-02-22 tax debt 3,140,000 UAH (state budget 3,140,000, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai); for 90 days before that received 5 contracts for 374,504,429 UAH (2022-01-18…2022-02-10) from 2 buyers","entity":"a1a6f61d"},"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-2021-12-30-002628-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002628-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis [24157485]","amount":48136423.67,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2021-12-30-002801-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002801-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis [24157485]","amount":24337939.76,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2021-12-30-002935-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-002935-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis [24157485]","amount":20472324.7,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-02-07-008917-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-07-008917-b","buyer":"KOMYSHUVASKA SELYSHCHNA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [24912390]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"KHozkhimservis [24157485]","amount":359701.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2021-10-06-002977-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-10-06-002977-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Oblasna likarnia intensyvnoho likuvannia m. Mariupol [03098229]","supplier":"TOV \"KHOZKHIMSERVIS [24157485]","amount":281198039,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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/stack/UA-2363798/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363798/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634815/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1634815/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43899/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43899/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43900/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43900/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43901/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43901/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523493/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1523493/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23751/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23751/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276400/index.json"}