{"record":{"code":"UA-2274850","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM \"LIHA\" [33002497]","buyer":"DPS · podatkovyi borh","amount":44840,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-02-22","2022-01-12"],"id":"UA-2274850","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274850/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274850/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 258,328 UAH (state budget 258,328, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; SHtrafni sanktsii for porush.zakonod.pro patentu); for 90 days before that received 1 contracts for 44,840 UAH (2022-01-12…2022-01-12) from 1 buyers.","facts":[["Company / subject","PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM \"LIHA\" [33002497]",null],["EDRPOU code","33002497",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 44,840",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-2274850",null],["Reference","2022-02-22",null],["Reference","2022-01-12",null]],"summary":"for 2022-02-22 tax debt 258,328 UAH (state budget 258,328, local 0; Admin. shtrafy ta inshi sanktsii (nadkh.koshtiin, kontrol for spravlianniam iakykh zakrip. for HU DPS-rai; SHtrafni sanktsii for porush.zakonod.pro patentu); for 90 days before that received 1 contracts for 44,840 UAH (2022-01-12…2022-01-12) from 1 buyers","entity":"35263281"},"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":"2022-01-12","ref":"UA-2022-01-12-003397-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-12-003397-a","buyer":"VYKONAVCHYI KOMITET KURYLIVSKOI SILSKOI RADY KUP'IANSKOHO RAIONU KHARKIVSKOI OBLASTI [44080059]","supplier":"PRYVATNE PIDPRYIEMSTVO TORHOVYI DIM \"LIHA [33002497]","amount":44840,"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-2274850/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274850/index.json"}