{"record":{"code":"UA-2275118","indicator":"Tax debtor receives a public contract","class_b":false,"subject":"TOV \"AHROKONTYNENTAL\" [42940948]","buyer":"DPS · podatkovyi borh","amount":73020,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-02-22","2022-01-25","2022-02-17"],"id":"UA-2275118","html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275118/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275118/index.json","why":"Indicator “Tax debtor receives a public contract”: for 2022-02-22 tax debt 38,236 UAH (state budget 38,236, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 73,020 UAH (2022-01-25…2022-02-17) from 2 buyers.","facts":[["Company / subject","TOV \"AHROKONTYNENTAL\" [42940948]",null],["EDRPOU code","42940948",null],["Buyer","DPS · podatkovyi borh",null],["Indicator","Tax debtor receives a public contract",null],["Amount","UAH 73,020",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2275118",null],["Reference","2022-02-22",null],["Reference","2022-01-25",null],["Reference","2022-02-17",null]],"summary":"for 2022-02-22 tax debt 38,236 UAH (state budget 38,236, local 0; PODATOK for DODANU VARTIST iz vyroblenykh in Ukraini goodsi(manufacturedit, posluh)); for 90 days before that received 5 contracts for 73,020 UAH (2022-01-25…2022-02-17) from 2 buyers","entity":"98849289"},"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":"2022-02-17","ref":"UA-2022-02-17-004790-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-17-004790-b","buyer":"DP \"Velykokopanivske LMH [00993277]","supplier":"TOV \"AHROKONTYNENTAL [42940948]","amount":12960,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-15","ref":"UA-2022-02-16-002295-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-16-002295-a","buyer":"DP Panfylska doslidna stantsiia Natsionalnoho naukovoho tsentru \"Instytut zemlerobstva Natsionalnoi akademii ahrarnykh … [00496871]","supplier":"TOV \"AHROKONTYNENTAL [42940948]","amount":36900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-11","ref":"UA-2022-02-14-004289-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-02-14-004289-b","buyer":"DP \"Velykokopanivske LMH [00993277]","supplier":"TOV \"AHROKONTYNENTAL [42940948]","amount":8280,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-26","ref":"UA-2022-01-26-012287-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-012287-b","buyer":"DP \"Velykokopanivske LMH [00993277]","supplier":"TOV \"AHROKONTYNENTAL [42940948]","amount":6600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-004059-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-004059-b","buyer":"DP \"Velykokopanivske LMH [00993277]","supplier":"TOV \"AHROKONTYNENTAL [42940948]","amount":8280,"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-2275118/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2275118/index.json"}