{"record":{"code":"UA-2274062","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"KP Odeskomuntrans [31185678]","buyer":"DPS · podatkovyi borh","amount":120450.19,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2022-02-22","2022-01-11","2022-02-14"],"id":"UA-2274062","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 83,338 UAH (state budget 83,338, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 120,450 UAH (2022-01-11…2022-02-14) from 6 buyers.","facts":[["Company / subject","KP Odeskomuntrans [31185678]",null],["EDRPOU code","31185678",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 120,450",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2274062",null],["Reference","2022-02-22",null],["Reference","2022-01-11",null],["Reference","2022-02-14",null]],"summary":"for 2022-02-22 tax debt 83,338 UAH (state budget 83,338, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 6 contracts for 120,450 UAH (2022-01-11…2022-02-14) from 6 buyers","entity":"75c5147e"},"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":"2022-02-14","ref":"UA-2022-02-14-008199-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-008199-b","buyer":"KOMUNALNYI ZAKLAD \"TSENTR SOTSIALNO - PSYKHOLOHICHNOI REABILITATSII DITEI SLUZHBY U SPRAVAKH DITEI ODESKOI OBLASNOI DER… [25832150]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":15939,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-01-14-003542-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-003542-a","buyer":"Odeskyi fakhovyi koledzh transportnykh tekhnolohii [01116420]","supplier":"KP Odeskomuntrans [31185678]","amount":55500.55,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-01","ref":"UA-2022-02-01-006067-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-006067-c","buyer":"Spetsializovana dytiacho-iunatska shkola olimpiiskoho rezervu z fihurnoho katannia na kovzanakh «Kryzhynka [03564298]","supplier":"KP \"Odeskomuntrans [31185678]","amount":12080.64,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-002598-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-002598-a","buyer":"DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO \"OB'IEDNANNIA \"RADON [43068161]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-013662-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-013662-b","buyer":"DERZHAVNYI NAVCHALNYI ZAKLAD \"ODESKYI TSENTR PROFESIINO-TEKHNICHNOI OSVITY DERZHAVNOI SLUZHBY ZAINIATOSTI [33311890]","supplier":"KOMUNALNE PIDPRYIEMSTVO \"ODESKOMUNTRANS [31185678]","amount":20790,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-11","ref":"UA-2022-01-11-005071-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-11-005071-a","buyer":"KOMUNALNE PIDPRYIEMSTVO ELEKTRYCHNYKH MEREZH ZOVNISHNOHO OSVITLENNIA \"ODESMISKSVITLO [03350568]","supplier":"KP Odeskomuntrans [31185678]","amount":11340,"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/court/UA-2277827/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2277827/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363602/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267286/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267286/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267287/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2267287/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274062/index.json"}