{"record":{"code":"UA-2274805","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO \"SIMOL\" [00443000]","buyer":"DPS · podatkovyi borh","amount":4055540.65,"currency":"UAH","records":55,"found":"2026-10-04","refs":["2022-02-22","2021-12-28","2022-02-21"],"id":"UA-2274805","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274805/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274805/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 55 contracts for 4,055,541 UAH (2021-12-28…2022-02-21) from 17 buyers.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO \"SIMOL\" [00443000]",null],["EDRPOU code","00443000",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 4,055,541",null],["Records behind the indicator","55",null],["Found","4 October 2026",null],["Code","UA-2274805",null],["Reference","2022-02-22",null],["Reference","2021-12-28",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 0 UAH (state budget 0, local 0; ZEMELNYI PODATOK Z IURYDYCHNYKH OSIB); for 90 days before that received 55 contracts for 4,055,541 UAH (2021-12-28…2022-02-21) from 17 buyers","entity":"c8f408bd"},"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":"2022-01-19","ref":"UA-2022-01-19-002078-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002078-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady \"Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591]","supplier":"PP «SIMOL [00443000]","amount":14400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002270-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002270-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady \"Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591]","supplier":"PP «SIMOL [00443000]","amount":3800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002497-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002497-c","buyer":"Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady \"Bilotserkivskyi oblasnyi onkolohichnyi dyspanser [01989591]","supplier":"PP «SIMOL [00443000]","amount":23500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-15","ref":"UA-2021-12-10-006715-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-006715-c","buyer":"Olshanytskyi psykhonevrolohichnyi internat [03188866]","supplier":"PP \"SIMOL [00443000]","amount":198000,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-24-007607-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-24-007607-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY \"BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617]","supplier":"PP \"SIMOL [00443000]","amount":15867,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2021-12-29-005855-c-a1","url":"https://prozorro.gov.ua/tender/UA-2021-12-29-005855-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY \"BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617]","supplier":"PP \"SIMOL [00443000]","amount":11997,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-001036-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001036-a","buyer":"Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186]","supplier":"PP \"Simol [00443000]","amount":49020,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-001039-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001039-a","buyer":"Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186]","supplier":"PP Simol [00443000]","amount":26000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2022-01-10-001264-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-10-001264-b","buyer":"Bilotserkivska zahalnoosvitnia shkola I-III stupeniv №7 imeni heneral-polkovnyka Hennadiia Vorobiova [22204186]","supplier":"PP \"Simol [00443000]","amount":21840,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-05","ref":"UA-2022-01-06-000200-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-06-000200-c","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY \"BILOTSERKIVSKYI POLOHOVYI BUDYNOK [01994617]","supplier":"PRYVATNE PIDPRYIEMSTVO \"SIMOL [00443000]","amount":4200,"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/splitday/UA-1588543/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1588543/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517699/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517699/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517698/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517698/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517697/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517697/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518131/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1518131/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517696/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1517696/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274805/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274805/index.json"}