{"record":{"code":"UA-2274966","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Transsyn\" [25485518]","buyer":"DPS · podatkovyi borh","amount":1457.5,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-02-03","2022-02-15"],"id":"UA-2274966","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274966/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274966/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 152 UAH (state budget 152, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 1,458 UAH (2022-02-03…2022-02-15) from 3 buyers.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Transsyn\" [25485518]",null],["EDRPOU code","25485518",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,458",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2274966",null],["Reference","2022-02-22",null],["Reference","2022-02-03",null],["Reference","2022-02-15",null]],"summary":"for 2022-02-22 tax debt 152 UAH (state budget 152, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 4 contracts for 1,458 UAH (2022-02-03…2022-02-15) from 3 buyers","entity":"b185b13d"},"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":"2022-02-15","ref":"UA-2022-02-15-000227-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-15-000227-b","buyer":"Derzhavne pidpryiemstvo vodnykh shliakhiv \"Ukrvodshliakh [03150102]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TRANSSYN [25485518]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-14","ref":"UA-2022-02-14-002342-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-002342-a","buyer":"Komunalne pidpryiemstvo \"Tytan [19268685]","supplier":"PRYVATNE PIDPRYIEMSTVO \"TRANSSYN [25485518]","amount":600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-002375-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-002375-c","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA RICHKOVYKH PORTIV [33404067]","supplier":"Pyrvatne pidpryiemstvo \"Transsyn [25485518]","amount":153.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-03","ref":"UA-2022-02-04-010935-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-02-04-010935-b","buyer":"DERZHAVNE PIDPRYIEMSTVO \"ADMINISTRATSIIA RICHKOVYKH PORTIV [33404067]","supplier":"Pryvatne pidpryiemstvo \"Transsyn [25485518]","amount":104,"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-2274966/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274966/index.json"}