{"record":{"code":"UA-2274972","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Pryvatne pidpryiemstvo «AVTOLAIN KOMPANI» [33164230]","buyer":"DPS · podatkovyi borh","amount":200926.98,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2022-02-22","2022-01-21","2022-02-07"],"id":"UA-2274972","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274972/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274972/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 1,287,606 UAH (state budget 80,630, local 1,206,976; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, ); for 90 days before that received 12 contracts for 200,927 UAH (2022-01-21…2022-02-07) from 7 buyers.","facts":[["Company / subject","Pryvatne pidpryiemstvo «AVTOLAIN KOMPANI» [33164230]",null],["EDRPOU code","33164230",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 200,927",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2274972",null],["Reference","2022-02-22",null],["Reference","2022-01-21",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 1,287,606 UAH (state budget 80,630, local 1,206,976; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh); Pod for nerukh maino, inidminne inid zem dilianky, splach iurydosobamy, ); for 90 days before that received 12 contracts for 200,927 UAH (2022-01-21…2022-02-07) from 7 buyers","entity":"6bfda27a"},"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":"2022-02-07","ref":"UA-2022-01-20-000727-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-000727-c","buyer":"Bilovodska selyshchna rada [04335430]","supplier":"PP \"Avtolain kompani [33164230]","amount":90200,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2022-01-21-000597-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-000597-b","buyer":"Bilovodska selyshchna rada [04335430]","supplier":"PP \"Avtolain kompani [33164230]","amount":62022.4,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-28","ref":"UA-2022-01-28-007624-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-28-007624-b","buyer":"KU LUHANSKYI OBLASNYI TSENTR SOTSIALNYKH SLUZHB [13401195]","supplier":"PP \"AVTOLAIN KOMPANI [33164230]","amount":604.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-005845-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-005845-c","title":"Posluhy  z peredreisovoho i pisliareisovoho medychnoho ohliadu vodiiv","buyer":"Holovne upravlinnia Derzhprodspozhyvsluzhby v Luhanskii oblasti [40326412]","supplier":"Pryvatne pidpryiemstvo «AVTOLAIN KOMPANI [33164230]","amount":5340,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-27","ref":"UA-2022-01-27-006110-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-006110-c","title":"Posluhy  z peredreisovoho i pisliareisovoho kontroliu tekhnichnoho stanu transportnykh zasobiv","buyer":"Holovne upravlinnia Derzhprodspozhyvsluzhby v Luhanskii oblasti [40326412]","supplier":"Pryvatne pidpryiemstvo «AVTOLAIN KOMPANI [33164230]","amount":9510,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-003732-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003732-c","title":"Posluhy z peredreisovoho i pisliareisovoho kontroliu tekhnichnoho stanu transportnykh zasobiv","buyer":"Departament sotsialnoho zakhystu naselennia [03196720]","supplier":"PP \"AVTOLAIN KOMPANI [33164230]","amount":2956.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-27-003792-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-27-003792-c","title":"Posluhy z peredreisovoho i pisliareisovoho medychnoho ohliadu vodiiv","buyer":"Departament sotsialnoho zakhystu naselennia [03196720]","supplier":"PP \"AVTOLAIN KOMPANI [33164230]","amount":1663.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-005154-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-005154-b","buyer":"DEPARTAMENT EKONOMICHNOHO ROZVYTKU TA ZOVNISHNOEKONOMICHNOI DIIALNOSTI LUHANSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [24188344]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AVTOLAIN KOMPANI [33164230]","amount":3679.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-005937-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-005937-b","buyer":"DEPARTAMENT EKONOMICHNOHO ROZVYTKU TA ZOVNISHNOEKONOMICHNOI DIIALNOSTI LUHANSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [24188344]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AVTOLAIN KOMPANI [33164230]","amount":2088,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2022-01-24-008670-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-008670-b","buyer":"Luhanska oblasna derzhavna administratsiia [00022450]","supplier":"PRYVATNE PIDPRYIEMSTVO \"AVTOLAIN KOMPANI [33164230]","amount":13824,"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-2274972/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274972/index.json"}