{"record":{"code":"UA-2274019","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"KP \"Satanivske\" [35541364]","buyer":"DPS · podatkovyi borh","amount":255926.88,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-02-22","2022-01-18","2022-01-31"],"id":"UA-2274019","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274019/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274019/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,076,616 UAH (state budget 953,567, local 123,049; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro; Nadkhodzhennia rentnoi platy for spetsialn); for 90 days before that received 9 contracts for 255,927 UAH (2022-01-18…2022-01-31) from 5 buyers.","facts":[["Company / subject","KP \"Satanivske\" [35541364]",null],["EDRPOU code","35541364",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 255,927",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-2274019",null],["Reference","2022-02-22",null],["Reference","2022-01-18",null],["Reference","2022-01-31",null]],"summary":"for 2022-02-22 tax debt 1,076,616 UAH (state budget 953,567, local 123,049; Receipts inid rozmishchennia inidkhodiin at spetsialno inidvedenykh dlia tsoho mistsiakh chy for obiiektakh, krim ro; Nadkhodzhennia rentnoi platy for spetsialn); for 90 days before that received 9 contracts for 255,927 UAH (2022-01-18…2022-01-31) from 5 buyers","entity":"9953837d"},"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":"2022-01-31","ref":"UA-2022-02-01-000660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-000660-a","buyer":"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY SATANIVSKOI SELYSHCHNOI RADY [40992563]","supplier":"KP \"Satanivske [35541364]","amount":4000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-003409-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-003409-a","buyer":"TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY SATANIVSKOI SELYSHCHNOI RADY [40992563]","supplier":"KP \"Satanivske [35541364]","amount":10000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-01-002927-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-002927-b","buyer":"Viddil osvity, kultury, molodi ta sportu Satanivskoi selyshchnoi rady [44343122]","supplier":"KP \"SATANIVSKE [35541364]","amount":19000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-02-01-004893-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004893-b","buyer":"Viddil osvity, kultury, molodi ta sportu Satanivskoi selyshchnoi rady [44343122]","supplier":"KP \"SATANIVSKE [35541364]","amount":190900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-02-01-004484-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004484-c","buyer":"TSENTR NADANNIA SOTSIALNYKH POSLUH SATANIVSKOI SELYSHCHNOI RADY [43068528]","supplier":"KP \"Satanivske [35541364]","amount":2158.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-02-01-004586-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-004586-c","buyer":"TSENTR NADANNIA SOTSIALNYKH POSLUH SATANIVSKOI SELYSHCHNOI RADY [43068528]","supplier":"KP \"Satanivske [35541364]","amount":1468.32,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-011035-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-011035-a","buyer":"DERZHAVNA USTANOVA \"TERYTORIALNE MEDYCHNE OB'IEDNANNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAINY PO KHMELNYTSKII OBLASTI [08734575]","supplier":"KP \"SATANIVSKE [35541364]","amount":5000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000445-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000445-b","buyer":"Satanivska  selyshchna rada [04406118]","supplier":"KP \"Satanivske [35541364]","amount":21000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-001512-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001512-c","buyer":"Satanivska  selyshchna rada [04406118]","supplier":"KP \"Satanivske [35541364]","amount":2400,"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-2274019/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274019/index.json"}