{"record":{"code":"UA-2273756","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)\" [08681040]","buyer":"DPS · podatkovyi borh","amount":7251100,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-02-22","2022-01-11"],"id":"UA-2273756","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273756/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273756/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,912,430 UAH (state budget 1,397,220, local 515,210; Receipts inid skydiin zabrudniuiuchykh rechovyn bezposeredno at vodni obiiekty; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit,); for 90 days before that received 2 contracts for 7,251,100 UAH (2022-01-11…2022-01-11) from 1 buyers.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)\" [08681040]",null],["EDRPOU code","08681040",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 7,251,100",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2273756",null],["Reference","2022-02-22",null],["Reference","2022-01-11",null]],"summary":"for 2022-02-22 tax debt 1,912,430 UAH (state budget 1,397,220, local 515,210; Receipts inid skydiin zabrudniuiuchykh rechovyn bezposeredno at vodni obiiekty; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit,); for 90 days before that received 2 contracts for 7,251,100 UAH (2022-01-11…2022-01-11) from 1 buyers","entity":"8639ea09"},"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-2022-01-05-000460-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000460-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":1080000,"currency":"UAH","more":"procedure: negotiation.quick"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-05-000389-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-05-000389-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":9126000,"currency":"UAH","more":"procedure: negotiation.quick"}],"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/bankrupt/UA-2282171/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282171/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703679/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703679/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264775/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264775/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273756/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2273756/index.json"}