{"record":{"code":"UA-2274434","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]","buyer":"DPS · podatkovyi borh","amount":548441.01,"currency":"UAH","records":25,"found":"2026-10-04","refs":["2022-02-22","2022-01-04"],"id":"UA-2274434","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274434/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274434/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 4,418,507 UAH (state budget 4,225,597, local 192,909; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 25 contracts for 548,441 UAH (2022-01-04…2022-02-22) from 23 buyers.","facts":[["Company / subject","Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]",null],["EDRPOU code","03328008",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 548,441",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-2274434",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null]],"summary":"for 2022-02-22 tax debt 4,418,507 UAH (state budget 4,225,597, local 192,909; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 25 contracts for 548,441 UAH (2022-01-04…2022-02-22) from 23 buyers","entity":"aa7df2fe"},"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":"2022-02-02","ref":"UA-2022-01-21-016867-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-016867-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"HIRSKYI KOMUNALNYK\" HIRSKOI MISKOI RADY POPASNIANSKOHO RAIONU LUHANSKOI OBLASTI [42281452]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":190620,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-001920-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-001920-b","buyer":"Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady \"Luhanska a private individual likarnia [04542985]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":46661.47,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-009185-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-009185-b","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LUHANSKOI OBLASNOI RADY \"TSENTR PSYKHICHNOHO ZDOROV'IA [24846575]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":5832.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-02-01-007006-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-01-007006-b","buyer":"DP DERZHAVNE PIDPRYIEMSTVO \"LUHANSKYI REHIONALNYI NAUKOVO-VYROBNYCHYI TSENTR STANDARTYZATSII, METROLOHII TA SERTYFIKATS… [04725935]","supplier":"Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]","amount":7776.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-012431-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-012431-b","buyer":"Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":7776.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-31-010383-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-010383-b","buyer":"Lysychanskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia(nadannia sotsialnykh posluh) [25361779]","supplier":"LYSYCHANSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 032806 [03328008]","amount":5234.46,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-001459-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-001459-c","buyer":"Lysychanska miska viiskovo-tsyvilna administratsiia Sievierodonetskoho raionu Luhanskoi oblasti [44044068]","supplier":"Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]","amount":18485,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-001494-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-001494-b","buyer":"Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady \"Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132]","supplier":"Lysychanske komunalne avtotransportne pidpryiemstvo [03328008]","amount":30060.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-005960-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005960-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Luhanskoi oblasnoi rady \"Luhanskyi rehionalnyi tsentr ekstrenoi medychnoi dopomoh… [01987132]","supplier":"Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]","amount":28116.34,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-003137-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-003137-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LYSYCHANSKOI MISKOI RADY LUHANSKOI OBLASTI \"TSENTR PERVYNNOI MEDYKO-SANITARNOI DO… [38188020]","supplier":"Lysychanske komunalne avtotransportne pidpryiemstvo 032806 [03328008]","amount":49577.81,"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-2274434/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274434/index.json"}