{"record":{"code":"UA-2273496","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"AT\"Ukrtranshaz\" [30019801]","buyer":"DPS · podatkovyi borh","amount":12427407.99,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2022-02-22","2022-01-25"],"id":"UA-2273496","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273496/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273496/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,616 UAH (state budget 1,616, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 11 contracts for 12,427,408 UAH (2022-01-25…2022-02-22) from 3 buyers.","facts":[["Company / subject","AT\"Ukrtranshaz\" [30019801]",null],["EDRPOU code","30019801",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 12,427,408",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-2273496",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null]],"summary":"for 2022-02-22 tax debt 1,616 UAH (state budget 1,616, local 0; Ekolohich p-tok,iakyi spravliaiet for vykyd in atmosf povitria dvookysu vuhletsiu statsionar dzherelamy zabrud); for 90 days before that received 11 contracts for 12,427,408 UAH (2022-01-25…2022-02-22) from 3 buyers","entity":"e161eed2"},"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":"2022-02-22","ref":"UA-2021-11-17-004718-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-17-004718-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" V OSOBI FILII \"NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY \"TEKHDIAHAZ [30019801]","amount":5762909.69,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-22","ref":"UA-2021-11-19-000177-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-11-19-000177-c","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ\" V OSOBI FILII \"NAUKOVO-VYROBNYCHYI TSENTR TEKHNICHNOI DIAHNOSTYKY \"TEKHDIAHAZ [30019801]","amount":6294000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-21-002082-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-21-002082-a","buyer":"Viddil osvity, molodi ta sportu vykonavchoho komitetu KHodorivskoi miskoi rady [41054377]","supplier":"AT\"Ukrtranshaz [30019801]","amount":8938.3,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-012246-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-012246-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-013895-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-013895-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-014910-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-014910-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":46800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-015683-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-015683-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":48000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-016310-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-016310-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":49500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-017231-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-017231-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":21300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-018617-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-018617-b","buyer":"Hromadska orhanizatsiia \"Miskyi futbolnyi klub \"Prykarpattia [38163268]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRTRANSHAZ [30019801]","amount":49980,"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-2273496/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273496/index.json"}