{"record":{"code":"UA-2275082","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TDV \"BZ \"REMA\" [14310460]","buyer":"DPS · podatkovyi borh","amount":30686919.81,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-06","2022-02-07"],"id":"UA-2275082","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275082/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275082/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 4 contracts for 30,686,920 UAH (2022-01-06…2022-02-07) from 3 buyers.","facts":[["Company / subject","TDV \"BZ \"REMA\" [14310460]",null],["EDRPOU code","14310460",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 30,686,920",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275082",null],["Reference","2022-02-22",null],["Reference","2022-01-06",null],["Reference","2022-02-07",null]],"summary":"for 2022-02-22 tax debt 508 UAH (state budget 0, local 508; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook )); for 90 days before that received 4 contracts for 30,686,920 UAH (2022-01-06…2022-02-07) from 3 buyers","entity":"d31c2def"},"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-2021-10-29-004520-a-b2","url":"https://prozorro.gov.ua/tender/UA-2021-10-29-004520-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TDV \"BZ \"REMA [14310460]","amount":22999000,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2021-10-29-004520-a-b4","url":"https://prozorro.gov.ua/tender/UA-2021-10-29-004520-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TDV \"BZ \"REMA [14310460]","amount":4399999.97,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-02-04","ref":"UA-2021-12-21-007610-b-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-21-007610-b","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599]","supplier":"TDV \"BZ \"REMA [14310460]","amount":1258920,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-06","ref":"UA-2021-09-16-012801-b-c1","url":"https://prozorro.gov.ua/tender/UA-2021-09-16-012801-b","buyer":"AT \"Ukrhazvydobuvannia\" v osobi filii \"Upravlinnia z pererobky hazu ta hazovoho kondensatu [25976423]","supplier":"TDV \"BZ \"REMA [14310460]","amount":2028999.84,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2275082/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275082/index.json"}