{"record":{"code":"UA-2274981","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"Pryvatne pidpryiemstvo «Portfel» [38345394]","buyer":"DPS · podatkovyi borh","amount":168284,"currency":"UAH","records":44,"found":"2026-10-04","refs":["2022-02-22","2022-01-06"],"id":"UA-2274981","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274981/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274981/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 84 UAH (state budget 84, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 44 contracts for 168,284 UAH (2022-01-06…2022-02-22) from 39 buyers.","facts":[["Company / subject","Pryvatne pidpryiemstvo «Portfel» [38345394]",null],["EDRPOU code","38345394",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 168,284",null],["Records behind the indicator","44",null],["Found","4 October 2026",null],["Code","UA-2274981",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null]],"summary":"for 2022-02-22 tax debt 84 UAH (state budget 84, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 44 contracts for 168,284 UAH (2022-01-06…2022-02-22) from 39 buyers","entity":"f8d32ee4"},"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":"2022-01-26","ref":"UA-2022-01-26-003113-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-003113-b","buyer":"KNP \"IABLUNYTSKA AZPSM [42428172]","supplier":"PP \"Portfel [38345394]","amount":2040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-003263-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-003263-b","buyer":"CHernivetskyi industrialnyi fakhovyi koledzh [00284055]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":3400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-006738-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-006738-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"LUTSKI RYNKY [41943047]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":5800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-014858-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-014858-b","buyer":"MKP \"TSentr sterylizatsii tvaryn [40462997]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":1520,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-21","ref":"UA-2022-01-21-010739-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-21-010739-b","buyer":"KNP \"KHotynskyi  tsentr pervynnoi medychnoi dopomohy\" KHotynskoi miskoi rady [38231128]","supplier":"Pryvatne pidpryiemstvo \"Portfel [38345394]","amount":610,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-20-003455-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-20-003455-c","buyer":"Komunalne nekomertsiine pidpryiemstvo \"Hertsaivska miska likarnia [41025351]","supplier":"Pryvatne pidpryiemstvo \"Portfel [38345394]","amount":2040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-20","ref":"UA-2022-01-24-012514-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-012514-b","buyer":"Miske komunalne pidpryiemstvo \"CHernivtsimisklift [33540107]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":3450,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-007733-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-007733-a","buyer":"KP \"CHernivetske miske komunalne pidriadne shliakhovo-ekspluatatsiine pidpryiemstvo [03357562]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":2040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-14-000436-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-14-000436-b","buyer":"Ustanova \"Ahentsiia rehionalnoho rozvytku CHernivetskoi oblasti [40485019]","supplier":"PP \"Portfel [38345394]","amount":680,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-14","ref":"UA-2022-01-18-009054-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-18-009054-a","buyer":"KOMUNALNE PIDPRYIEMSTVO Z VODOPOSTACHANNIA TA VODOVIDVEDENNIA \"DZHERELO [32859154]","supplier":"PRYVATNE PIDPRYIEMSTVO \"PORTFEL [38345394]","amount":2550,"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-2274981/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274981/index.json"}