{"record":{"code":"UA-2276456","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOENERHOTSENTRAL TB» [38029377]","buyer":"DPS · podatkovyi borh","amount":2161943.9299999997,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-22","2022-02-07","2022-02-17"],"id":"UA-2276456","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276456/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276456/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 130,759 UAH (state budget 130,759, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 2,161,944 UAH (2022-02-07…2022-02-17) from 3 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOENERHOTSENTRAL TB» [38029377]",null],["EDRPOU code","38029377",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 2,161,944",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2276456",null],["Reference","2022-02-22",null],["Reference","2022-02-07",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 130,759 UAH (state budget 130,759, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 3 contracts for 2,161,944 UAH (2022-02-07…2022-02-17) from 3 buyers","entity":"2f3d16e3"},"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":"2022-02-17","ref":"UA-2022-02-03-002736-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-002736-c","buyer":"Viddil osvity, molodi, fizychnoi kultury i sportu Makarivskoi selyshchnoi rady [43917815]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOENERHOTSENTRAL TB [38029377]","amount":1218703.68,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-02-10","ref":"UA-2022-01-31-012431-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-012431-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"BYSHIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" BYSHIVSKOI SILSKOI RADY … [44048440]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TEPLOENERHOTSENTRAL TB [38029377]","amount":450695,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-27-002787-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-002787-a","buyer":"Viddil osvity, molodi ta sportu, turyzmu, kultury ta relihii Byshivskoi silskoi rady [43940755]","supplier":"TOV \"TEPLOENERHOTSENTRAL TB [38029377]","amount":492545.25,"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/duplicate/UA-314163/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-314163/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276456/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276456/index.json"}