{"record":{"code":"UA-2275084","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TDV \"ORION-AVTO\" [05465809]","buyer":"DPS · podatkovyi borh","amount":1456033,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-02-22","2022-01-24"],"id":"UA-2275084","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275084/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275084/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 18 UAH (state budget 0, local 18; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 4 contracts for 1,456,033 UAH (2022-01-24…2022-01-24) from 1 buyers.","facts":[["Company / subject","TDV \"ORION-AVTO\" [05465809]",null],["EDRPOU code","05465809",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 1,456,033",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2275084",null],["Reference","2022-02-22",null],["Reference","2022-01-24",null]],"summary":"for 2022-02-22 tax debt 18 UAH (state budget 0, local 18; Ek-loh p-tok,iakyi spravl for vykyd in atmos povit zabr rechov stats dzher zabr(krim vykyd in atm dvook ); Receipts inid rozmishchennia inidkhodiin at sp); for 90 days before that received 4 contracts for 1,456,033 UAH (2022-01-24…2022-01-24) from 1 buyers","entity":"f7640f64"},"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-2021-12-15-008136-c-a4","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-008136-c","buyer":"Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]","supplier":"TDV \"ORION-AVTO [05465809]","amount":322855,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-15-008136-c-a5","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-008136-c","buyer":"Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]","supplier":"TDV \"ORION-AVTO [05465809]","amount":225759,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-15-008136-c-a6","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-008136-c","buyer":"Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]","supplier":"TDV \"ORION-AVTO [05465809]","amount":308819,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-24","ref":"UA-2021-12-15-008136-c-a7","url":"https://prozorro.gov.ua/tender/UA-2021-12-15-008136-c","buyer":"Upravlinnia osvity Mykolaivskoi miskoi rady [02145010]","supplier":"TDV \"ORION-AVTO [05465809]","amount":598600,"currency":"UAH","more":"procedure: aboveThresholdUA"}],"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-2275084/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275084/index.json"}