{"record":{"code":"UA-2276458","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Teploheneruiucha kompaniia «FLAHMAN» [40519676]","buyer":"DPS · podatkovyi borh","amount":4618401.15,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-31","2022-02-17"],"id":"UA-2276458","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276458/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276458/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 31,755 UAH (state budget 0, local 31,755; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 4,618,401 UAH (2022-01-31…2022-02-17) from 2 buyers.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «Teploheneruiucha kompaniia «FLAHMAN» [40519676]",null],["EDRPOU code","40519676",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,618,401",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2276458",null],["Reference","2022-02-22",null],["Reference","2022-01-31",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 31,755 UAH (state budget 0, local 31,755; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 2 contracts for 4,618,401 UAH (2022-01-31…2022-02-17) from 2 buyers","entity":"92a6578a"},"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-2022-02-03-006394-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-006394-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Teofipolska bahatoprofilna likarnia\" Teofipolskoi selyshchnoi rady [02004491]","supplier":"TOV \"Teploheneruiucha kompaniia \"Flahman [40519676]","amount":5502500,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-19-007354-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007354-a","buyer":"KNP \"Teofipolskyi TSPMSD [38611140]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «Teploheneruiucha kompaniia «FLAHMAN [40519676]","amount":185000,"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/tax-debt/UA-2276458/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276458/index.json"}