{"record":{"code":"UA-2276596","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]","buyer":"DPS · podatkovyi borh","amount":127276277.06,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2022-02-22","2021-12-08"],"id":"UA-2276596","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 447,312,869 UAH (state budget 424,382,866, local 22,930,003; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 826 contracts for 127,276,277 UAH (2021-12-08…2022-02-22) from 345 buyers.","facts":[["Company / subject","komunalne pidpryiemstovo \"KHARKIVVODOKANAL\" [03361715]",null],["EDRPOU code","03361715",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 127,276,277",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2276596",null],["Reference","2022-02-22",null],["Reference","2021-12-08",null]],"summary":"for 2022-02-22 tax debt 447,312,869 UAH (state budget 424,382,866, local 22,930,003; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Podatok for dokhody fiz osib, shcho spl podat ahentamy, iz dokhodiin pla); for 90 days before that received 826 contracts for 127,276,277 UAH (2021-12-08…2022-02-22) from 345 buyers","entity":"0de692ec"},"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":"2022-01-11","ref":"UA-2022-01-11-003523-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-003523-a","buyer":"Skhidne kazenne pidpryiemstvo probirnoho kontroliu [02251060]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":1706.16,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-009663-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009663-c","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":276934.73,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-30-009634-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-30-009634-c","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":457425.02,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-000476-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-000476-b","buyer":"DERZHAVNA NAUKOVA USTANOVA \"NAUKOVO-TEKHNOLOHICHNYI KOMPLEKS \"INSTYTUT MONOKRYSTALIV\" NATSIONALNOI AKADEMII NAUK UKRAINY [23759880]","supplier":"Komunalne pidpryiemstvo «KHarkivvodokanal [03361715]","amount":283.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-22-020765-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-020765-c","buyer":"Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":3216000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-12-22-020902-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-22-020902-c","buyer":"Natsionalnyi iurydychnyi universytet imeni IAroslava Mudroho [02071139]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVVODOKANAL [03361715]","amount":1830240,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-001965-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001965-c","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"KP \"KHarkivvodokanal [03361715]","amount":5306.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-04","ref":"UA-2022-01-04-000361-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-000361-b","buyer":"Komunalne pidpryiemstvo \"KHarkivzhylbud [31733547]","supplier":"KP \"KHarkivvodokanal [03361715]","amount":2981.95,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-05-001077-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001077-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №2 [37766007]","supplier":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":300000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2021-12-31","ref":"UA-2022-01-05-001349-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-001349-c","buyer":"Komunalne pidpryiemstvo \"Troleibusne depo №2 [37766007]","supplier":"Komunalne pidpryiemstvo \"KHarkivvodokanal [03361715]","amount":204000,"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/court/UA-2281265/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2281265/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776355/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276596/index.json"}