{"record":{"code":"UA-2273634","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV\" [37264503]","buyer":"DPS · podatkovyi borh","amount":413199.4,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-02-18"],"id":"UA-2273634","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 7,915 UAH (state budget 0, local 7,915; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 5 contracts for 413,199 UAH (2022-02-18…2022-02-18) from 1 buyers.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV\" [37264503]",null],["EDRPOU code","37264503",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 413,199",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2273634",null],["Reference","2022-02-22",null],["Reference","2022-02-18",null]],"summary":"for 2022-02-22 tax debt 7,915 UAH (state budget 0, local 7,915; Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, iaki ie vlasn ob'iektiin nezhytl nerukh); for 90 days before that received 5 contracts for 413,199 UAH (2022-02-18…2022-02-18) from 1 buyers","entity":"85df3844"},"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":"2022-02-18","ref":"UA-2022-02-18-004675-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-004675-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":206599.7,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-006865-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-006865-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":129999.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007238-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007238-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":5499.96,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007486-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007486-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":69599.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-18","ref":"UA-2022-02-18-007645-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-18-007645-b","buyer":"DERZHAVNE AHENTSTVO INFRASTRUKTURNYKH PROEKTIV UKRAINY [37026967]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"FINANSUVANNIA INFRASTRUKTURNYKH PROEKTIV [37264503]","amount":1499.99,"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/stack/UA-2776072/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2776072/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22359/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22359/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273634/index.json"}