{"record":{"code":"UA-2276437","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest» [37555721]","buyer":"DPS · podatkovyi borh","amount":6676604.7,"currency":"UAH","records":31,"found":"2026-10-04","refs":["2022-02-22","2021-12-22","2022-02-16"],"id":"UA-2276437","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276437/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276437/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 30,491,125 UAH (state budget 12,543,213, local 17,947,911; iniiskovyi zbir; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentam); for 90 days before that received 31 contracts for 6,676,605 UAH (2021-12-22…2022-02-16) from 14 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest» [37555721]",null],["EDRPOU code","37555721",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 6,676,605",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","UA-2276437",null],["Reference","2022-02-22",null],["Reference","2021-12-22",null],["Reference","2022-02-16",null]],"summary":"for 2022-02-22 tax debt 30,491,125 UAH (state budget 12,543,213, local 17,947,911; iniiskovyi zbir; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentam); for 90 days before that received 31 contracts for 6,676,605 UAH (2021-12-22…2022-02-16) from 14 buyers","entity":"e1e25161"},"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":"2022-01-21","ref":"UA-2022-01-13-000557-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-000557-b","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Malynska miska likarnia\" Malynskoi miskoi rady [01991783]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721]","amount":322539,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-13-002391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-13-002391-a","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Malynska miska likarnia\" Malynskoi miskoi rady [01991783]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721]","amount":549461,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-001141-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001141-c","title":"DK:021-2015 65110000-7 Rozpodil vody(Nadannia posluh z tsentralizovanoho vodopostachannia)","buyer":"Viddil kultury vykonkomu Malynskoi miskoi rady [33281290]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":1806.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-001281-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001281-c","title":"DK 021:2015 90430000-0: Posluhy z vidvedennia stichnykh vod (Nadannia posluh z tsentralizovanoho vovovidvedennia)","buyer":"Viddil kultury vykonkomu Malynskoi miskoi rady [33281290]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":3078.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-24-001289-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-001289-c","buyer":"Malynska dytiacha shkola mystetstv [20412621]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Malyn Enerhoinvest [37555721]","amount":4025,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-002627-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002627-c","title":"Posluhy z vidvedennia stichnykh vod","buyer":"KOMUNALNA USTANOVA \"MALYNSKYI INKLIUZYVNO-RESURSNYI TSENTR\" MALYNSKOI MISKOI RADY [42271672]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":7542.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-002745-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-002745-c","title":"Rozpodil vody","buyer":"KOMUNALNA USTANOVA \"MALYNSKYI INKLIUZYVNO-RESURSNYI TSENTR\" MALYNSKOI MISKOI RADY [42271672]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":4427.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002691-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002691-c","title":"DK 021:2015 - 65110000-7 Rozpodil vody","buyer":"Komunalnyi zaklad \"TSentr kultury i dozvillia\" Malynskoi miskoi rady [13578717]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":7300.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-003865-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-003865-c","title":"DK 021:2015 - 90430000-0 Posluhy z vidvedennia stichnykh vod","buyer":"Komunalnyi zaklad \"TSentr kultury i dozvillia\" Malynskoi miskoi rady [13578717]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":12375.09,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-002072-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002072-c","title":"Posluhy z vidvedennia stichnykh vod (Posluhy z tsentralizovanoho vodovidvedennia)","buyer":"Komunalna ustanova \"Trudovyi arkhiv Malynskoi miskoi terytorialnoi hromady\" Malynskoi miskoi rady [35748709]","supplier":"TOV \"Malyn Enerhoinvest [37555721]","amount":586.25,"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-1640173/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640173/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276437/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276437/index.json"}