{"record":{"code":"UA-2276605","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"tovarystvo z obmezheneiu vidpovidalnistiu\"IEvro Nafta KL\" [41077745]","buyer":"DPS · podatkovyi borh","amount":974503.31,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-03","2022-02-15"],"id":"UA-2276605","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276605/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276605/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 2,299 UAH (state budget 2,299, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 974,503 UAH (2022-01-03…2022-02-15) from 5 buyers.","facts":[["Company / subject","tovarystvo z obmezheneiu vidpovidalnistiu\"IEvro Nafta KL\" [41077745]",null],["EDRPOU code","41077745",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 974,503",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2276605",null],["Reference","2022-02-22",null],["Reference","2022-01-03",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 2,299 UAH (state budget 2,299, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 974,503 UAH (2022-01-03…2022-02-15) from 5 buyers","entity":"a41c8651"},"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":"2022-02-15","ref":"UA-2022-02-15-005202-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-005202-a","buyer":"Komunalna ustanova \"TSentr nadannia sotsialnykh posluh\" Vyzhnytskoi miskoi rady [44070700]","supplier":"tovarystvo z obmezheneiu vidpovidalnistiu\"IEvro Nafta KL [41077745]","amount":10504.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-03-003568-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-03-003568-c","buyer":"Komunalne pidpryiemstvo \"Kutskyi kombinat komunalnykh pidpryiemstv [19399950]","supplier":"TOV\"IEvro Nafta KL [41077745]","amount":25000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-19-005991-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-005991-c","buyer":"Komunalne unitarne pidpryiemstvo \"Komunalnyk\" Vyzhnytskoi miskoi rady [34275470]","supplier":"TOV\"IEvro Nafta KL [41077745]","amount":791998.91,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-005640-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-005640-c","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISTSEVA POZHEZHNA OKHORONA\" KUTSKOI SELYSHCHNOI RADY KOSIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLA… [44317621]","supplier":"TOV\"IEvro Nafta KL [41077745]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-28-006695-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-006695-c","buyer":"VIDDIL OSVITY KUTSKOI SELYSHCHNOI RADY KOSIVSKOHO RAIONU IVANO-FRANKIVSKOI OBLASTI [44145310]","supplier":"TzOV \"IEvro Nafta KL [41077745]","amount":49000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-03","ref":"UA-2022-01-04-001659-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-04-001659-c","buyer":"Komunalne unitarne pidpryiemstvo \"Komunalnyk\" Vyzhnytskoi miskoi rady [34275470]","supplier":"TOV\"IEvro Nafta KL [41077745]","amount":49000,"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/tax-debt/UA-2276605/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2276605/index.json"}