{"record":{"code":"UA-2274968","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Pryvatne pidpryiemstvo \"Formula system bezpeky \"TSentr\" [34725811]","buyer":"DPS · podatkovyi borh","amount":401877.76,"currency":"UAH","records":29,"found":"2026-10-04","refs":["2022-02-22","2022-01-04","2022-02-21"],"id":"UA-2274968","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274968/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274968/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 42,670 UAH (state budget 0, local 42,670; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 29 contracts for 401,878 UAH (2022-01-04…2022-02-21) from 13 buyers.","facts":[["Company / subject","Pryvatne pidpryiemstvo \"Formula system bezpeky \"TSentr\" [34725811]",null],["EDRPOU code","34725811",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 401,878",null],["Records behind the indicator","29",null],["Found","4 October 2026",null],["Code","UA-2274968",null],["Reference","2022-02-22",null],["Reference","2022-01-04",null],["Reference","2022-02-21",null]],"summary":"for 2022-02-22 tax debt 42,670 UAH (state budget 0, local 42,670; IEdynyi podatok z iurydychnyi osib); for 90 days before that received 29 contracts for 401,878 UAH (2022-01-04…2022-02-21) from 13 buyers","entity":"9029e3fa"},"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":"2022-01-24","ref":"UA-2022-01-25-000994-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-000994-b","buyer":"CHerkaskyi fizyko-matematychnyi litsei (FIMLI) CHerkaskoi miskoi rady CHerkaskoi oblasti [24412894]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":2760,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-25-002786-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002786-c","title":"Posluhy z okhorony prymishchen","buyer":"Smilianske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy CHerkaskoi oblasti [38029906]","supplier":"Pryvatne pidpryiemstvo \"Formula system bezpeky \"TSentr [34725811]","amount":24600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-000473-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-000473-c","buyer":"VIDDIL KULTURY VYKONAVCHOHO KOMITETU SMILIANSKOI MISKOI RADY [02231471]","supplier":"PP \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":9120,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-001309-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001309-c","buyer":"Vykonavchyi komitet Smilianskoi miskoi rady [04061553]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":39600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-001439-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-001439-c","buyer":"VIDDIL KULTURY VYKONAVCHOHO KOMITETU SMILIANSKOI MISKOI RADY [02231471]","supplier":"PP \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":10800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-18-002208-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-002208-c","buyer":"VIDDIL KULTURY VYKONAVCHOHO KOMITETU SMILIANSKOI MISKOI RADY [02231471]","supplier":"PP \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":11040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-21-008003-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-008003-b","buyer":"KOMUNALNYI NAVCHALNYI ZAKLAD \"CHERKASKYI OBLASNYI INSTYTUT PISLIADYPLOMNOI OSVITY PEDAHOHICHNYKH PRATSIVNYKIV CHERKASKO… [02139133]","supplier":"PP \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":40128,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-18","ref":"UA-2022-01-21-008487-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-008487-b","buyer":"KOMUNALNYI NAVCHALNYI ZAKLAD \"CHERKASKYI OBLASNYI INSTYTUT PISLIADYPLOMNOI OSVITY PEDAHOHICHNYKH PRATSIVNYKIV CHERKASKO… [02139133]","supplier":"PP \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":9372,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-008470-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-008470-a","buyer":"UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":8640,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-17","ref":"UA-2022-01-17-008542-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-17-008542-a","buyer":"UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOI MISKOI RADY [38627941]","supplier":"PRYVATNE PIDPRYIEMSTVO \"FORMULA SYSTEM BEZPEKY \"TSENTR [34725811]","amount":8640,"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-2274968/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274968/index.json"}